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  RNS Number : 5235K
  Millwall Holdings PLC
  19 December 2008

    Millwall Holdings Plc

    "Millwall" or "the Company"

    Result of AGM

    At the Company AGM held earlier today the results of the polls on Resolutions 5,6 and 7 were as follows:-

    Resolution 5 Section 80 Authority - Ordinary Resolution

    For the Resolution                                   16,325,051,305                  (60.45%)   
    Against the Resolution                             10,680,335,886                  (39.55%)  
    The Resolution was passed.

    Resolution 6 Section 95 Authority - Special Resolution

    For the Resolution                                  16,322,369,976                   (60.44%)  
    Against the Resolution                            10,682,933,930                   (39.56%)  
    The Resolution was defeated.

    Resolution 7 Adoption of New Articles - Special Resolution

    For the Resolution                                    16,370,534,546                 (60.60%)  
    Against the Resolution                              10,645,579,825                 (39.40%)  
    The Resolution was defeated.

    All other Resolutions were passed.

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Last modified: 08-11-16