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MITON UK MICROCAP TRUST PLC — AGM Information 2017
Sep 14, 2017
4930_dva_2017-09-14_3a28fee6-9522-40f3-bd2a-4ad850d1a5ce.html
AGM Information
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National Storage Mechanism | Additional information
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RNS Number : 7839Q
Miton UK MicroCap Trust plc
14 September 2017
Miton UK MicroCap Trust plc (the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held on 14 September 2017 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 | 51,053,754 | 100.00 | 0 | 0 | 0 |
| Resolution 2 | 51,045,902 | 99.99 | 3,926 | 0.01 | 3,926 |
| Resolution 3 | 51,053,754 | 100.00 | 0 | 0 | 0 |
| Resolution 4 | 51,053,754 | 100.00 | 0 | 0 | 0 |
| Resolution 5 | 51,053,754 | 100.00 | 0 | 0 | 0 |
| Resolution 6 | 51,053,754 | 100.00 | 0 | 0 | 0 |
| Resolution 7 | 44,839,743 | 99.80 | 91,485 | 0.20 | 6,122,526 |
| Resolution 8 | 51,049,828 | 99.99 | 3,926 | 0.01 | 0 |
| Resolution 9 | 51,053,754 | 100.00 | 0 | 0 | 0 |
| Resolution 10 | 51,049,828 | 99.99 | 3,926 | 0.01 | 0 |
| Resolution 11 | 45,577,758 | 89.28 | 5,473,685 | 10.72 | 2,311 |
| Resolution 12 | 50,958,343 | 99.81 | 95,411 | 0.19 | 0 |
| Resolution 13 | 51,049,828 | 99.99 | 3,926 | 0.01 | 0 |
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 12 September 2017 was 171,151,514 Ordinary shares. Up to 29.83% of voting capital was instructed (excluding votes withheld).
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 www.morningstar.co.uk/uk/NSM
5. These proxy results will be available shortly on the Company's website at https://www.mitongroup.com/micro
6. The presentation by Gervais Williams of Miton Asset Management Limited is available on the Company's website at www.mitongroup.com/micro
This information is provided by RNS
The company news service from the London Stock Exchange
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