Result of AGM

Milton Capital PLC

07 August 2023

 

7 August 2023

Milton Capital Plc

("Milton" or the "Company")

Result of AGM

Milton Capital Plc announces that at the Annual General Meeting ("AGM") held earlier today all resolutions were duly passed. The numbers of votes for each resolution are presented below:

Resolution (No. as noted on proxy form)	Total For		Total Against		Withheld
	No. of votes	% of vote	No. of votes	% of vote	No. of votes
1	23,000,000	99.96	9,370	0.04	Nil
2	23,000,000	99.96	9,370	0.04	Nil
3	23,000,000	99.96	9,370	0.04	Nil
4	23,000,000	99.96	9,370	0.04	Nil
5	23,000,000	99.96	9,370	0.04	Nil
6	23,000,000	99.96	9,370	0.04	Nil
7	23,000,000	99.96	9,370	0.04	Nil

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: http://milton-capital.co.uk. 

Enquiries:

Milton Capital plc Directors Malcolm Burne Eran Zucker		[e-mail] or [e-mail]
Peterhouse Capital Limited Financial Adviser and Brefo Gyasi / Guy Miller		[phone]
Corporate Broker Lucy Williams / Duncan Vasey

 

END