PLEI Pantheon Leis.

 
TIDMPLEI 
 
Pantheon Leisure plc / Epic: PLEI / Market: AIM / Sector: Leisure 
 
14 July 2009 
 
              Pantheon Leisure plc (`Pantheon' or `the Company') 
 
              Notice of Annual General Meeting & General Meeting 
 
Pantheon Leisure plc, the AIM quoted company formed to acquire businesses in 
the leisure sector, announces that the Annual General Meeting (`AGM') of the 
Company will be held at the offices of Finers Stephens Innocent LLP at 180 
Great Portland Street, London W1W 5QZ on 31 July 2009 at 10.00 a.m. Immediately 
following the AGM, the Company will hold a General Meeting (`GM') in order to 
seek authority for the cancellation of 120,000,000 deferred shares. 
 
The Notice of AGM and a circular convening the GM has been posted to 
shareholders and is available on the Company's website, 
www.pantheonleisure.com. 
 
                                 * * ENDS * * 
 
For further information please visit www.pantheonleisure.com or contact: 
 
Geoffrey Simmonds    Pantheon Leisure plc                 Tel: 020 7935 0823 
 
Mark Percy           Seymour Pierce Limited               Tel: 020 7107 8000 
 
Susie Callear        St Brides Media & Finance Limited    Tel: 020 7236 1177 
 
 
 
END 
 

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