MITON UK MICROCAP TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 27, 2022

National Storage Mechanism | Additional information

RNS Number : 8925A

Miton UK MicroCap Trust plc

27 September 2022

Miton UK MicroCap Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 27 September 2022 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	38,506,710	99.99	1,926	0.01	45,000
Resolution 2	38,324,504	99.61	150,778	0.39	78,354
Resolution 3	38,324,504	99.61	150,778	0.39	78,354
Resolution 4	32,251,846	84.02	6,132,551	15.98	169,239
Resolution 5	38,375,471	99.98	8,926	0.02	169,239
Resolution 6	38,377,471	99.98	6,926	0.02	169,239
Resolution 7	38,377,471	99.98	6,926	0.02	169,239
Resolution 8	38,435,613	99.91	34,669	0.09	83,354
Resolution 9	38,498,967	99.99	3,426	0.01	51,243
Resolution 10	38,511,710	99.99	1,926	0.01	40,000
Resolution 11	38,422,043	99.76	91,593	0.24	40,000
Resolution 12	38,379,107	99.65	134,529	0.35	40,000
Resolution 13	38,506,685	99.98	6,951	0.02	40,000
Resolution 14	38,459,680	99.89	42,713	0.11	51,243

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 23 September 2022 was 94,638,561 Ordinary shares.

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 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.mitonukmicrocaptrust.com.

Link Company Matters Limited - Company Secretary

LEI: 21380048Q8UABVMAG916

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