MITON UK MICROCAP TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 0165M

Miton UK MicroCap Trust plc

11 September 2019

Miton UK MicroCap Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 11 September 2019 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 Discretion	%	Votes Against	%	Votes Withheld
Resolution 1	49,569,252	99.97	16,390	0.03	0
Resolution 2	43,427,284	87.59	6,151,358	12.41	7,000
Resolution 3	49,545,884	99.93	32,758	0.07	7,000
Resolution 4	43,444,679	87.63	6,134,990	12.37	5,973
Resolution 5	43,444,679	87.63	6,134,990	12.37	5,973
Resolution 6	49,563,279	99.97	16,390	0.03	5,973
Resolution 7	49,563,279	99.97	16,390	0.03	5,973
Resolution 8	43,458,027	87.65	6,120,615	12.35	7,000
Resolution 9	49,583,627	99.99	2,015	0.01	0
Resolution 10	49,585,642	100	0	0	0
Resolution 11	49,562,252	99.97	16,390	0.03	7,000
Resolution 12	49,561,552	99.97	17,090	0.03	7,000
Resolution 13	49,574,716	99.99	3,926	0.01	7,000
Resolution 14	49,559,826	99.95	25,816	0.05	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 9 September 2019 was 138,335,915 Ordinary shares. Up to 35.84% 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 14 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/professional/fund/miton-uk-microcap-trust-plc 

6.   The presentation by Gervais Williams of Miton Asset Management Limited will be available shortly on the Company's website at www.mitongroup.com/professional/fund/miton-uk-microcap-trust-plc

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