Result of AGM

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MIGO Opportunities Trust PLC announced that all resolutions presented at its Annual General Meeting on September 17, 2026, were duly passed by shareholders. Key approvals included the strategic report and financial statements for the year ended April 30, 2026, the Directors' Remuneration Report and Policy, and a final dividend of 2.00p per share. Shareholders also approved the company's dividend policy, the re-election of four directors, the re-appointment of PricewaterhouseCoopers LLP as auditors, and authorized the directors to allot shares and dis-apply pre-emption rights. The total number of ordinary shares in issue and voting rights at the meeting was 16,971,542.

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Companies

MIGO Opportunities Trust (MIGO)

UK 100

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Resolutions	Votes For	%	Votes Against	%	Total Votes Cast (excl. votes withheld)	Votes Withheld
Ordinary Resolutions
To receive the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 April 2026.	2,930,809	100.00	0	0.00	2,930,809	8,879
To receive and approve the Directors’ Remuneration Report for the year ended 30 April 2026.	2,887,293	98.95	30,645	1.05	2,917,938	21,750
To receive and approve the Directors’ Remuneration Policy.	2,884,015	98.66	39,215	1.34	2,923,230	16,458
To approve a final dividend of 2.00p per share.	2,930,124	100.00	0	0.00	2,930,124	9,564
To approve the Company’s dividend policy, set out on page 19 of the Annual Report for the year ended 30 April 2026.	2,930,809	100.00	0	0.00	2,930,809	8,879
To re-elect Richard Davidson as a Director of the Company.	2,926,640	99.95	1,366	0.05	2,928,006	11,682
To re-elect Caroline Gulliver as a Director of the Company.	2,912,006	99.45	16,000	0.55	2,928,006	11,682
To re-elect Lucy Costa Duarte as a Director of the Company.	2,901,506	99.09	26,500	0.91	2,928,006	11,682
To re-elect Ian Henderson as a Director of the Company.	2,928,006	100.00	0	0.00	2,928,006	11,682
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.	2,888,928	98.76	36,359	1.24	2,925,287	14,401
To authorise the Audit Committee to determine the Auditors’ remuneration.	2,926,732	99.86	4,077	0.14	2,930,809	8,879
To authorise the Directors to allot shares.	2,904,002	99.28	21,000	0.72	2,925,002	14,686
Special Resolutions
To authorise the Directors to dis-apply pre-emption rights.	2,832,159	96.88	91,098	3.12	2,923,257	16,431
To authorise the Company to re-purchase shares in the market.	2,923,703	99.64	10,520	0.36	2,934,223	5,465
To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.	2,908,079	99.25	21,971	0.75	2,930,050	9,638
To approve and adopt the Articles of Association in substitution for and to the exclusion of, all existing Articles of Association	2,925,567	99.96	1,058	0.04	2,926,625	13,063

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X