MITON UK MICROCAP TRUST PLC — AGM Information 2019

Jul 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 4333G

Miton UK MicroCap Trust plc

23 July 2019

Miton UK MicroCap Trust plc (the "Company")

Result of General Meeting

The Company announces that, at the General Meeting held on 23 July 2019, the following resolution was passed on a poll:

Resolution 1 (Special Resolution): THAT, subject to the confirmation of the Court, the balance standing to the credit of the share premium account of the Company as at 1 July 2019 be cancelled and the amount of the share premium account so cancelled be credited to a reserve.

The results of the poll were as follows:

	Votes For		Votes Against
Resolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes Withheld
Resolution 1	44,801,217	98.21	815,982	1.79	52,000

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.   The total number of shares in issue at 6.00pm on 22 July 2019 was 152,653,822 Ordinary shares.

4.   In accordance with Listing Rule 9.6.2R, a copy of the full text of Resolution 1 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

5.     These results will be available shortly on the Company's website at https://www.mitongroup.com/mini 

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