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Miton UK Micro Cap (MINI)

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Wednesday 11 September, 2019

Miton UK Micro Cap

Result of AGM

RNS Number : 0165M
Miton UK MicroCap Trust plc
11 September 2019
 

 

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

 

The Company announces that at its Annual General Meeting held on 11 September 2019 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 Discretion

%

Votes Against

%

Votes Withheld

Resolution 1

49,569,252

99.97

16,390

0.03

0

Resolution 2

43,427,284

87.59

6,151,358

12.41

7,000

Resolution 3

49,545,884

99.93

32,758

0.07

7,000

Resolution 4

43,444,679

87.63

6,134,990

12.37

5,973

Resolution 5

43,444,679

87.63

6,134,990

12.37

5,973

Resolution 6

49,563,279

99.97

16,390

0.03

5,973

Resolution 7

49,563,279

99.97

16,390

0.03

5,973

Resolution 8

43,458,027

87.65

6,120,615

12.35

7,000

Resolution 9

49,583,627

99.99

2,015

0.01

0

Resolution 10

49,585,642

100

0

0

0

Resolution 11

49,562,252

99.97

16,390

0.03

7,000

Resolution 12

49,561,552

99.97

17,090

0.03

7,000

Resolution 13

49,574,716

99.99

3,926

0.01

7,000

Resolution 14

49,559,826

99.95

25,816

0.05

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 9 September 2019 was 138,335,915 Ordinary shares. Up to 35.84% 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 14 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/professional/fund/miton-uk-microcap-trust-plc 

 

6.   The presentation by Gervais Williams of Miton Asset Management Limited will be available shortly on the Company's website at www.mitongroup.com/professional/fund/miton-uk-microcap-trust-plc


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