Top Ten Holdings Plc

("Top Ten" or the "Company")

Result of General Meeting

At the general meeting of Top Ten held today the special resolution proposed to cancel the admission to trading on AIM of the Company's ordinary shares of 20 pence each ("Ordinary Shares") was passed.

Accordingly application has been made to the London Stock Exchange for the Ordinary Shares to be cancelled from trading with effect from 23 July 2009.

The Company is pleased to announce the Astaire Securities Plc has agreed to provide a matched bargain facility in the Ordinary Shares following cancellation from trading on AIM and further details of this facility will be made available on the Company's website in due course.

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