TIDMWFC 
 
RNS Number : 1959E 
Watford Leisure PLC 
16 December 2009 
 

Watford Leisure PLC 
("Watford Leisure" or the "Company") 
 
 
Result of AGM and Directorate Changes 
Suspension of Trading on AIM 
 
 
Watford Leisure announces that immediately prior to the Company's Annual General 
Meeting, held yesterday evening, Jim Russo, Vince Russo and Robin Williams 
resigned from the board of Watford Leisure ("Board") with immediate effect. All 
other resolutions, including those to reappoint the remaining members of the 
board were duly passed.  Both Valley Grown Salads and Fordwat Limited abstained 
from voting on the resolutions to re-appoint the non-executive directors to the 
Board. 
 
 
Following the resignation of the aforementioned directors, the Board received a 
written demand from Valley Grown Salads (a company in which Jim and Vince Russo 
have an interest) for the repayment of its GBP4.88m of loans (made to the 
Company) on or before close of business on 16 December 2009. 
 
 
The Board continues to consider indicative proposals from both Valley Grown 
Salads and Fordwat Limited. However, pending resolution and clarification of its 
financial position the Company has requested that its shares be suspended from 
trading on AIM. In the event that a funding solution cannot be obtained then the 
Company may have to be placed in administration. A further announcement will be 
made in due course. 
 
 
Enquiries: 
 
 
Watford Leisure PLC 
Tel: 01923 496 000 
Julian Winter, Chief Executive Officer 
 
 
Strand Hanson Limited 
Tel: 020 7409 3494 
Rory Murphy 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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