MILTON CAPITAL PLC

Board/Management Information • Jun 13, 2025

National Storage Mechanism | Additional information

RNS Number : 8348M

Milton Capital PLC

13 June 2025

13 June 2025

Milton Capital Plc

("Milton" or the "Company")

Notice of AGM           

Resignation of Director

Milton is pleased to announce that the Company's Annual General Meeting ("AGM") has been posted and will be held at 11.00 a.m. on 9 July 2025, at the offices of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE.

The Notice of AGM, Form of Proxy and annual report and accounts for the year ended 31 January 2025, have been posted. The Notice of AGM will also shortly be available at the Company's website: http://milton-capital.co.uk .

Milton also announces that Edward Dawson has tendered his resignation as Managing Director with effect from 19 June 2025. The Board would like to thank Edward for his past service to the Company. 

Enquiries

Milton Capital plc Directors Richard Mays		info@milton-capital.co.uk
Peterhouse Capital Limited Financial Adviser Brefo Gyasi / Guy Miller		+44 (0)20 7469 0930
Corporate Broker Lucy Williams / Duncan Vasey

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