Result of AGM

RNS Number : 6379M

Miton UK MicroCap Trust plc

22 September 2021

 

Miton UK MicroCap Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 22 September 2021 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	45,231,344	99.98	9,297	0.02	33,716
Resolution 2	45,022,246	99.62	171,751	0.38	80,360
Resolution 3	45,103,644	99.98	9,297	0.02	161,416
Resolution 4	38,960,730	86.36	6,154,211	13.64	159,416
Resolution 5	45,103,644	99.97	11,297	0.03	159,416
Resolution 6	38,940,730	86.31	6,174,211	13.69	159,416
Resolution 7	45,063,644	99.89	51,297	0.11	159,416
Resolution 8	45,097,667	99.89	49,297	0.11	127,393
Resolution 9	45,231,344	99.98	9,297	0.02	33,716
Resolution 10	45,231,344	99.98	9,297	0.02	33,716
Resolution 11	45,188,475	99.93	33,297	0.07	52,585
Resolution 12	38,933,261	86.11	6,279,353	13.89	61,743
Resolution 13	39,069,875	86.4	6,151,897	13.6	52,585
Resolution 14	45,179,123	99.93	31,697	0.07	63,537

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 20 September 2021 was 109,253,560 Ordinary shares.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

5.  These proxy results together with a shareholder presentation will be available shortly on the Company's website at https://www.mitonukmicrocaptrust.com.

Link Company Matters Limited - Company Secretary

LEI: 21380048Q8UABVMAG916

 

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