Result of AGM

RNS Number : 7839Q

Miton UK MicroCap Trust plc

14 September 2017

 

Miton UK MicroCap Trust plc (the "Company")
Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 14 September 2017 all resolutions were passed on a show of hands.

The proxy votes received in relation to these resolutions were as follows:

Resolutions	Votes For Including Chairman's Discretion	%	Votes Against	%	Votes Withheld
Resolution 1	51,053,754	100.00	0	0	0
Resolution 2	51,045,902	99.99	3,926	0.01	3,926
Resolution 3	51,053,754	100.00	0	0	0
Resolution 4	51,053,754	100.00	0	0	0
Resolution 5	51,053,754	100.00	0	0	0
Resolution 6	51,053,754	100.00	0	0	0
Resolution 7	44,839,743	99.80	91,485	0.20	6,122,526
Resolution 8	51,049,828	99.99	3,926	0.01	0
Resolution 9	51,053,754	100.00	0	0	0
Resolution 10	51,049,828	99.99	3,926	0.01	0
Resolution 11	45,577,758	89.28	5,473,685	10.72	2,311
Resolution 12	50,958,343	99.81	95,411	0.19	0
Resolution 13	51,049,828	99.99	3,926	0.01	0

Notes:

1.   Votes "For" and "Against" are expressed as a percentage of votes received.

2.   A vote "withheld" is not a vote in law and is not counted in the calculation of the percentage of shares shown as voted "For" or "Against".

3.   Total number of shares in issue at 6.00pm on 12 September 2017 was 171,151,514 Ordinary shares. Up to 29.83% of voting capital was instructed (excluding votes withheld).

4.   In accordance with Listing Rule 9.6.2R, a copy of the full text of Resolutions 11 to 13 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

5.     These proxy results will be available shortly on the Company's website at https://www.mitongroup.com/micro 

6.   The presentation by Gervais Williams of Miton Asset Management Limited is available on the Company's website at www.mitongroup.com/micro

 

END

 

 

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