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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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