RNS Number:5031B
Springhealth Leisure PLC
2 April 2001

                           Springhealth Leisure PLC


                   Result of Annual General Meeting("AGM")

The Company is pleased to announce that all resolutions proposed at its AGM
held on 29 March 2001 were passed.

Enquiries:

Russell Hudson, Finance Director, tel: 01454 888666
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