RNS Number:4846O
Birmingham City PLC
21 February 2008




21 February 2008

                                 Birmingham City PLC

                             Result of General Meetings


Birmingham City PLC announces that, at the Annual General Meeting held on 20
February 2008, all the resolutions proposed were duly passed. At the subsequent
Extraordinary General Meeting to elect two directors proposed by GrandTop
International Holdings Limited, the resolutions were not passed.




Contact details:

Birmingham City PLC
Karren Brady
0844 557 1875


Shore Capital
Alex Borrelli
020 7408 4090





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