MITON UK MICROCAP TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 26, 2023

National Storage Mechanism | Additional information

RNS Number : 7263N

Miton UK MicroCap Trust plc

26 September 2023

Miton UK MicroCap Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 26 September 2023 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	39,925,029	99.95	20,928	0.05	55,344
Resolution 2	39,726,218	99.58	167,153	0.42	107,930
Resolution 3	39,784,082	99.91	36,284	0.09	180,935
Resolution 4	33,652,849	84.51	6,167,028	15.49	181,424
Resolution 5	39,771,449	99.88	48,428	0.12	181,424
Resolution 6	39,771,449	99.88	48,428	0.12	181,424
Resolution 7	39,848,932	99.85	58,671	0.15	93,698
Resolution 8	39,922,040	99.95	20,928	0.05	58,333
Resolution 9	39,927,173	99.95	18,784	0.05	55,344
Resolution 10	39,789,682	99.67	133,232	0.33	78,387
Resolution 11	39,784,982	99.63	149,732	0.37	66,587
Resolution 12	33,765,697	84.53	6,180,260	15.47	55,344
Resolution 13	39,865,879	99.90	38,457	0.10	96,965

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 22 September 2023 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 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.mitonukmicrocaptrust.com.

Link Company Matters Limited - Company Secretary

LEI: 21380048Q8UABVMAG916

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