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Millwall Holdings Plc
(the 'Company')
16 May 2008
Notice Of General Meeting
Further to the announcements made on 7 April 2008 and 6 May 2008, although it
remains of the view that the resolutions to be proposed are vexatious and
ineffective, the Company has, in order to avoid the additional costs that would
be incurred in seeking a ruling from the Court, determined that it is in the
interests of shareholders to convene a general meeting at which the resolutions
proposed by Mr Graham Ferguson Lacey will be considered.
The meeting will be convened as soon as practicable at a convenient time for
both the Company and Graham Ferguson Lacey. A circular will be posted to
shareholders shortly.
Heather Rabbatts, Chief Executive of Millwall Holding plc said:
'Mr Lacey has left us with little choice so we have decided to call a general
meeting as this will result in lesser costs than going to court. Nevertheless,
this is still a highly damaging exercise we are being forced into and will cost
the club many thousands of pounds when we can least afford it. As we have
repeatedly said, we remain of the view the resolutions proposed by Mr Lacey are
both vexatious and ineffective and we are very confident our shareholders,
including our 43,000 fans, will support the Board and defeat the resolutions,
allowing the Board to get on with the job that matters: building Millwall into
the club it deserves to be.'
Contact
Millwall plc
Heather Rabbatts 020 7740 0519
Seymour Pierce
John Depasquale 020 7107 8010
Maitland
Neil Bennett/ Peter Ogden 020 7379 5151
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