Charlton Athletic PLC 08 July 2005 CHARLTON ATHLETIC PLC 08 JULY 2005 Result of Extraordinary General Meeting ("EGM") held on 08 July 2005 The Board of Charlton Athletic PLC (the "Company") is pleased to announce that at the EGM held earlier today all the resolutions were passed to enable the Company to complete the placing of 9,208,333 new ordinary shares (the "New Shares"), representing 14.35 per cent. of the enlarged issued share capital of the Company at a placing price of 60p per share (the "Placing"), as announced on 15 June 2005 and detailed in a circular to shareholders of the same date. The Placing is conditional only upon Admission of the New Shares to trading on the AIM market of the London Stock Exchange ("AIM"), ("Admission"). Application has been made to the London Stock Exchange for the New Shares to be admitted to AIM. Dealings in the New Shares are expected to commence on 11 July 2005. The New Shares will, when issued, rank pari passu in all respects with the existing ordinary shares. For further information, contact details are: Charlton Athletic plc Richard Murray, Chairman 0208 333 4000 Nigel Capelin, Deputy Chief Executive Teather & Greenwood Limited Jeff Keating 0207 426 9000 This information is provided by RNS The company news service from the London Stock Exchange