MITON UK MICROCAP TRUST PLC — AGM Information 2019

Jul 23, 2019

Company number: 09511015

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

RESOLUTION

OF

MITON UK MICROCAP TRUST PLC (Company)

Passed: 23 July 2019

At a general meeting of the Company duly convened and held at 1 Finsbury Circus, London EC2M 7SH on 23 July 2019, the following resolution was duly passed as a special resolution:

SPECIAL RESOLUTION

THAT, subject to the confirmation of 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.

Chairma 23 2 2010