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Millwall Holdings PLC

Notice of AGM and EGM and posting of Circular and Annual Financial Report 2011

The Annual General Meeting of Millwall Holdings PLC (the "Company") will be held at The Den, Zampa Road, London SE16 3LN at 10.00 a.m. on 1 December 2011.

As announced by the Company on 3 November 2011, an Extraordinary General Meeting will be held to consider the proposed cancellation of admission to trading on AIM ("Cancellation"). The EGM will be also be held on 1 December 2011 at the later of 10.30 a.m. and the conclusion of the Annual General Meeting.

The Annual Financial Report for the year ended 30 June 2011 together with the Notice of AGM have been posted to shareholders or will be made available to shareholders on the Company's website. A circular in respect of the proposed Cancellation and Notice of EGM have also been sent to shareholders or will be made available to shareholders on the Company's website.

Copies of the above documents will shortly be available for inspection at www.millwallholdingsplc.co.uk.

For further information please contact:

Millwall Holdings PLC

Tel: +44 20 7232 1222

Andy Ambler

 

Tom Simmons

 

 

 

Singer Capital Markets Ltd

Tel: +44 203 205 7500

Claes Spang


 

Nick Donovan

 

 

 

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Last modified: 08-11-11