Result of AGM

MIGO OPPORTUNITIES TRUST PLC

(the “Company”)

Results of the Annual General Meeting held on Wednesday, 20 September 2023

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast (excl. votes withheld)	Votes Withheld
Ordinary Resolutions
To receive the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 April 2023.	3,661,178	99.92	3,000	0.08	3,664,178	1,796
To receive and approve the Directors’ Remuneration Report for the year ended 30 April 2023.	3,626,200	99.17	30,485	0.83	3,656,685	9,289
To approve the Directors’ Remuneration Policy.	3,623,139	99.14	31,375	0.86	3,654,514	11,460
To approve a final dividend of 3.0p per share.	3,661,178	99.92	3,000	0.08	3,664,178	1,796
To re-elect Richard Davidson as a Director of the Company.	3,658,752	99.87	4,933	0.13	3,663,685	2,289
To re-elect Ekaterina Thomson as a Director of the Company.	2,464,137	83.79	476,673	16.21	2,940,810	725,164
To re-elect Hugh van Cutsem as a Director of the Company.	3,658,752	99.87	4,933	0.13	3,663,685	2,289
To elect Lucy Costa Duarte as a Director of the Company.	3,641,603	99.46	19,942	0.54	3,661,545	4,429
To elect Ian Henderson as a Director of the Company.	3,656,612	99.87	4,933	0.13	3,661,545	4,429
To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.	3,471,945	99.51	17,135	0.49	3,489,080	5,056
To authorise the Audit Committee to determine the Auditor’s remuneration.	3,656,252	99.82	6,500	0.18	3,662,752	3,222
SPECIAL BUSINESS
To authorise the Directors to allot shares.	3,638,283	99.50	18,262	0.50	3,656,545	9,429
Special Resolutions
To authorise the Directors to dis-apply pre-emption rights.	3,633,090	99.27	26,777	0.73	3,659,867	6,107
To authorise the Company to re-purchase shares in the market.	3,656,158	99.78	8,020	0.22	3,664,178	1,796
To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.	3,657,426	99.89	4,000	0.11	3,661,426	4,548
To adopt new Articles of Association in substitution for, and to the exclusion of, the existing Articles of Association of the Company.	3,644,942	99.73	9,837	0.27	3,654,779	11,195

Any proxy votes which are at the discretion of the Chairman have been included in the “for” total.  A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy. 

At the date of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 23,547,797.

The proxy voting figures will shortly also be available on the Company’s website at www.migoplc.co.uk

In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

20 September 2023

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

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