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RNS Number 523K

Millwall Holdings PLC

11 December 2009.

Millwall Holdings PLC

“Millwall” or “the Company”

Result of AGM

At the Company AGM held earlier today the results of the polls on Resolutions 6 and 7 were as follows:-

Resolution 6 Section 570 Authority – Special Resolution

For the Resolution 15,495,532,968 (58.95%)
Against the Resolution 10,789,380,463 (41.05%)

The Resolution was defeated

Resolution 7 Adoption of New Articles – Special Resolution

For the Resolution 18,637,963,019 (70.89%)
Against the Resolution 7,652,203,361 (29.11%)

The Resolution was defeated

All other Resolutions were passed

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Last modified: 08-11-16