MITON UK MICROCAP TRUST PLC

AGM Information • Sep 22, 2020

National Storage Mechanism | Additional information

RNS Number : 7680Z

Miton UK MicroCap Trust plc

22 September 2020

Miton UK MicroCap Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 22 September 2020 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	39,062,865	100.00	0	0.00	6,000
Resolution 2	38,936,064	99.82	69,079	0.18	63,722
Resolution 3	32,868,544	84.31	6,118,600	15.69	81,721
Resolution 4	32,826,154	84.20	6,160,990	15.80	81,721
Resolution 5	38,970,754	99.96	16,390	0.04	81,721
Resolution 6	38,970,754	99.96	16,390	0.04	81,721
Resolution 7	39,024,012	99.97	11,243	0.03	33,610
Resolution 8	39,051,622	100.00	0	0.00	17,243
Resolution 9	39,046,475	100.00	0	0.00	22,390
Resolution 10	39,006,087	99.93	29,074	0.07	33,704
Resolution 11	39,012,704	99.95	21,016	0.05	35,145
Resolution 12	32,903,177	84.29	6,130,543	15.71	35,145
Resolution 13	39,028,906	99.91	33,959	0.09	6,000

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 18 September 2020 was 111,274,758 Ordinary shares.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

5.   These proxy results together with a shareholder presentation will be available shortly on the Company's website at https://www.mitongroup.com/professional/fund/miton-uk-microcap-trust-plc 

Link Company Matters Limited - Company Secretary

LEI: 21380048Q8UABVMAG916

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