ULG Ultimate Leis.

RNS Number:8737B
Ultimate Leisure Group PLC
24 April 2006

                   Ultimate Leisure Group plc ("the Company")



                                 Result of EGM



At the extraordinary general meeting of the Company held earlier today,
shareholders approved the resolution to authorise the directors to offer a scrip
dividend alternative to the interim dividend for the financial year ending 30
June 2006 of 2.4p announced by the directors on 28 February 2006.



Enquiries:
Craig Bell                                           0191 261 8800
Finance Director








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            The company news service from the London Stock Exchange
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