Result of AGM

RNS Number : 5801A

Miton UK MicroCap Trust plc

12 September 2018

 

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

The Company announces that at its Annual General Meeting held on 12 September 2018 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	41,709,589	100.00	0	0	0
Resolution 2	41,599,357	99.75	102,232	0.25	8,000
Resolution 3	41,709,589	100.00	0	0	0
Resolution 4	41,709,589	100.00	0	0	0
Resolution 5	41,709,589	100.00	0	0	0
Resolution 6	41,709,589	100.00	0	0	0
Resolution 7	35,484,607	85.10	6,212,011	14.90	12,971
Resolution 8	41,703,737	99.99	5,852	0.01	0
Resolution 9	41,709,589	100.00	0	0	0
Resolution 10	41,705,663	99.99	3,926	0.01	0
Resolution 11	40,661,364	99.93	28,225	0.07	1,020,000
Resolution 12	41,515,252	99.76	99,337	0.24	95,000
Resolution 13	41,705,663	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 10 September 2018 was 152,653,822 Ordinary shares. Up to 27.32% 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/mini 

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

LEI - 21380048Q8UABVMAG916

 

END

 

 

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