Information  X 
Enter a valid email address

Miton UK Micro Cap (MINI)

  Print      Mail a friend

Thursday 14 September, 2017

Miton UK Micro Cap

Result of AGM

RNS Number : 7839Q
Miton UK MicroCap Trust plc
14 September 2017
 

 

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

 

The Company announces that at its Annual General Meeting held on 14 September 2017 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

51,053,754

100.00

0

0

0

Resolution 2

51,045,902

99.99

3,926

0.01

3,926

Resolution 3

51,053,754

100.00

0

0

0

Resolution 4

51,053,754

100.00

0

0

0

Resolution 5

51,053,754

100.00

0

0

0

Resolution 6

51,053,754

100.00

0

0

0

Resolution 7

44,839,743

99.80

91,485

0.20

6,122,526

Resolution 8

51,049,828

99.99

3,926

0.01

0

Resolution 9

51,053,754

100.00

0

0

0

Resolution 10

51,049,828

99.99

3,926

0.01

0

Resolution 11

45,577,758

89.28

5,473,685

10.72

2,311

Resolution 12

50,958,343

99.81

95,411

0.19

0

Resolution 13

51,049,828

99.99

3,926

0.01

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 12 September 2017 was 171,151,514 Ordinary shares. Up to 29.83% 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 13 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/micro 

 

6.   The presentation by Gervais Williams of Miton Asset Management Limited is available on the Company's website at www.mitongroup.com/micro


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUSRURBBAKAAR

a d v e r t i s e m e n t