Notice of AGM

Summary by AI ^BETAClose X

Milton Capital Plc has announced that its Annual General Meeting will take place on July 2, 2026, at 11:00 a.m. The company has distributed the Notice of AGM, Form of Proxy, and its annual report and accounts for the year ending January 31, 2026.

Disclaimer*

Milton Capital PLC

08 June 2026

Milton Capital Plc

("Milton" or the "Company")

NOTICE OF AGM

Milton is pleased to announce that the Company's Annual General Meeting ("AGM") will be held at 11.00 a.m. on 2 July 2026, at the offices of AlbR Capital Limited, 3^rd Floor, 80 Cheapside, London, EC2V 6EE.

The Notice of AGM, Form of Proxy and annual report and accounts for the year ended 31 January 2026, have been posted. The Notice of AGM will also shortly be available at the Company's website.

Enquiries:

Milton Capital

Richard Mays, Chairman

AlbR Capital Limited (Corporate Broker)

Tel: +44 (0)20 7469 0930

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