Miton UK Microcap Trust Plc - Result of Annual General Meeting
LEI: 21380048Q8UABVMAG916
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held on
The proxy votes received in relation to these resolutions were as follows:
_____________________________________________________________________________ |Resolutions |Votes For (including |% |Votes Against|% |Votes withheld| | |Chairman's Discretion)| | | | | |_____________|______________________|_____|_____________|_____|______________| |Resolution 1 |29,858,603 |99.91|26,793 |0.09 |13,970 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 2 |29,623,418 |99.39|182,455 |0.61 |93,493 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 3 |29,646,252 |99.45|164,621 |0.55 |88,493 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 4 |23,522,652 |78.92|6,283,221 |21.08|93,493 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 5 |29,648,796 |99.46|162,077 |0.54 |88,493 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 6 |23,502,652 |78.85|6,303,221 |21.15|93,493 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 7 |29,723,432 |99.64|106,252 |0.36 |69,682 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 8 |29,840,562 |99.85|44,796 |0.15 |14,008 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 9 |29,836,146 |99.87|37,408 |0.13 |25,812 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 10|28,558,806 |95.53|1,336,648 |4.47 |3,912 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 11|28,461,716 |95.34|1,390,538 |4.66 |47,112 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 12|29,798,848 |99.78|66,785 |0.22 |33,733 | |_____________|______________________|_____|_____________|_____|______________| |Resolution 13|29,801,643 |99.83|52,190 |0.17 |45,533 | |_____________|______________________|_____|_____________|_____|______________|
Significant Votes Against:
The Board is pleased that all resolutions were duly passed but notes the proportion of votes cast against Resolutions 4 and 6, the re-election of
The Board would like to remind shareholders that, as reported in the Company's annual report,
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 at6.00pm on20 September 2024 was 76,923,603. 4. 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:
https://data.fca.org.uk/#/nationalstoragemechanism
1. These proxy results together with a shareholder presentation will be available shortly on Company's website at https://www.mitonukmicrocaptrust.com.
Company Secretary