MIGO OPPORTUNITIES TRUST PLC

AGM Information • Sep 18, 2025

National Storage Mechanism | Additional information

MIGO Opportunities Trust plc - Result of AGM

PR Newswire

LONDON, United Kingdom, September 18

MIGO OPPORTUNITIES TRUST PLC

(the "Company")

Results of the Annual General Meeting held on Thursday, 18 September 2025

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast (excl. votes withheld)	Votes Withheld
*Ordinary Resolutions*
1. To receive the Strategic Report, Report of the Directors, Auditor's Report and the audited financial statements for the year ended 30 April 2025.	2,134,587	99.65	7,486	0.35	2,142,073	8,902
2. To receive and approve the Directors' Remuneration Report for the year ended 30 April 2025.	2,097,167	98.31	36,014	1.69	2,133,181	17,794
3. To re-elect Richard Davidson as a Director of the Company.	2,133,243	99.59	8,830	0.41	2,142,073	8,902
4. To elect Caroline Gulliver as a Director of the Company.	2,111,243	98.56	30,830	1.44	2,142,073	8,902
5. To re-elect Lucy Costa Duarte as a Director of the Company.	2,108,988	98.46	33,085	1.54	2,142,073	8,902
6. To re- elect Ian Henderson as a Director of the Company.	2,131,866	99.52	10,207	0.48	2,142,073	8,902
7. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.	2,108,369	98.71	27,632	1.29	2,136,001	14,974
8. To authorise the Audit Committee to determine the Auditor's remuneration.	2,129,001	99.55	9,719	0.45	2,138,720	12,255
9. To authorise the Directors to allot shares.	2,078,541	98.43	33,208	1.57	2,111,749	39,226
*Special Resolutions*
10. To authorise the Directors to dis-apply pre-emption rights.	2,068,454	98.07	40,628	1.93	2,109,082	41,893
11. To authorise the Company to re-purchase shares in the market.	2,123,056	99.11	19,017	0.89	2,142,073	8,902
12. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.	2,110,828	98.58	30,486	1.42	2,141,314	9,661

Any proxy votes which are at the discretion of the Chairman have been included in the "for" total.   A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.  

At the date of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 18,504,363.

The proxy voting figures will shortly also be available on the Company's website at www.migoplc.co.uk

In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the resolutions passed has been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The special business resolutions will additionally be filed at Companies House.

18 September 2025

For further information contact:

Kerstin Rucht, Frostrow Capital LLP  

Company Secretary, 020 3709 8732

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