Company Update

MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC

COMPANY UPDATE

The Board of Miton Worldwide Growth Investment Trust plc announces that it intends to recommend that Shareholders vote in favour of the continuation resolution required to be proposed at the 2015 AGM scheduled for September.  The Board also intends to recommend proposals which, conditional on the continuation vote being passed, will introduce provisions providing Shareholders with opportunities to elect, in 2018 and then at three year intervals, to realise all or part of their Shareholding.  Any realisation elections would be satisfied by the creation of a realisation share class, whose underlying assets would be managed to cash over a period of approximately one year.

The Board also announces that Numis Securities Limited has been appointed as the Company’s sole corporate broker and financial adviser with immediate effect.

A further announcement will be made by the Company in due course.

Enquiries

Numis Securities Limited
Nathan Brown, Corporate Broking and Advisory
DDI: [phone]
Email: [e-mail]