Arsenal Holdings plc (the "Company")

    Annual General Meeting

    At a duly convened Annual General Meeting of the Company held today, the
    following resolutions were passed on a poll vote:

    Resolution 4 - To re-elect as a Director Sir Chips Keswick 

    Votes in favour 60,487 shares (sixty thousand four hundred and eighty-seven
    shares), 99.7% of the votes cast.

    Votes against 194 shares (one hundred and ninety-four shares), 0.3% of the
    votes cast.

    Resolution 5 - To re-elect as a Director Josh Kroenke

    Votes in favour 60,475 shares (sixty thousand four hundred and seventy-five
    shares), 99.65% of the votes cast.

    Votes against 213 shares (two hundred and thirteen shares), 0.35% of the votes
    cast.

    All other resolutions were passed on a show of hands.

    All resolutions were proposed as Ordinary Resolutions.

    Ends.