TIDMMWH 
 
RNS Number : 0063E 
Millwall Holdings PLC 
11 December 2009 
 

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 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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