Result of AGM

Summary by AI ^BETAClose X

Milton Capital PLC announced that all resolutions were duly passed at its Annual General Meeting held on July 2, 2026. This outcome indicates shareholder approval for the company's proposed actions and governance, which is generally a positive signal for stock share price stability.

Disclaimer*

Milton Capital PLC

02 July 2026

Milton Capital Plc

("Milton" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Milton is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were duly passed.

Enquiries:

Milton Capital

Richard Mays, Chairman

AlbR Capital Limited (Corporate Broker)

Tel: +44 (0)20 7469 0930

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