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viewMiton UK MicroCap Trust PLC

Miton UK Micro Cap - Result of AGM

RNS Number : 7680Z
Miton UK MicroCap Trust plc
22 September 2020
 

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 2020 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

39,062,865

100.00

0

0.00

6,000

Resolution 2

38,936,064

99.82

69,079

0.18

63,722

Resolution 3

32,868,544

84.31

6,118,600

15.69

81,721

Resolution 4

32,826,154

84.20

6,160,990

15.80

81,721

Resolution 5

38,970,754

99.96

16,390

0.04

81,721

Resolution 6

38,970,754

99.96

16,390

0.04

81,721

Resolution 7

39,024,012

99.97

11,243

0.03

33,610

Resolution 8

39,051,622

100.00

0

0.00

17,243

Resolution 9

39,046,475

100.00

0

0.00

22,390

Resolution 10

39,006,087

99.93

29,074

0.07

33,704

Resolution 11

39,012,704

99.95

21,016

0.05

35,145

Resolution 12

32,903,177

84.29

6,130,543

15.71

35,145

Resolution 13

39,028,906

99.91

33,959

0.09

6,000

 

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.   Total number of shares in issue at 6.00pm on 18 September 2020 was 111,274,758 Ordinary shares.

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 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.mitongroup.com/professional/fund/miton-uk-microcap-trust-plc 

 

Link Company Matters Limited - Company Secretary

LEI: 21380048Q8UABVMAG916

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Quick facts: Miton UK MicroCap Trust PLC

Price: -

Market: AIM
Market Cap: -
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