MITON UK MICROCAP TRUST PLC

AGM Information • Sep 22, 2021

National Storage Mechanism | Additional information

RNS Number : 6379M

Miton UK MicroCap Trust plc

22 September 2021

Miton UK MicroCap Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 22 September 2021 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	45,231,344	99.98	9,297	0.02	33,716
Resolution 2	45,022,246	99.62	171,751	0.38	80,360
Resolution 3	45,103,644	99.98	9,297	0.02	161,416
Resolution 4	38,960,730	86.36	6,154,211	13.64	159,416
Resolution 5	45,103,644	99.97	11,297	0.03	159,416
Resolution 6	38,940,730	86.31	6,174,211	13.69	159,416
Resolution 7	45,063,644	99.89	51,297	0.11	159,416
Resolution 8	45,097,667	99.89	49,297	0.11	127,393
Resolution 9	45,231,344	99.98	9,297	0.02	33,716
Resolution 10	45,231,344	99.98	9,297	0.02	33,716
Resolution 11	45,188,475	99.93	33,297	0.07	52,585
Resolution 12	38,933,261	86.11	6,279,353	13.89	61,743
Resolution 13	39,069,875	86.4	6,151,897	13.6	52,585
Resolution 14	45,179,123	99.93	31,697	0.07	63,537

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 20 September 2021 was 109,253,560 Ordinary shares.

4.   In accordance with Listing Rule 9.6.2R, a copy of the full text of Resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

5.   These proxy results together with a shareholder presentation will be available shortly on the Company's website at https://www.mitonukmicrocaptrust.com.

Link Company Matters Limited - Company Secretary

LEI: 21380048Q8UABVMAG916

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUURURAUUKUAR