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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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![[Company Logo Image]](images/header.jpg)