Circular to Shareholders and Notice of General ...

Miton Global Opportunities plc

11 September 2018

Miton Global Opportunities plc advises that:

• a Circular to Shareholders and Notice of General Meeting relating to proposals for changes to the Articles, a change of the Company’s investment objective and a realisation opportunity for Shareholders;

• an election form in respect of the 2018 Realisation Opportunity; and

• a Proxy Form for the General Meeting

  have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM and on the Company's website, www.mitongroup.com

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Frostrow Capital LLP

Company Secretary

Tel: [phone]