Miton UK MicroCap Trust plc Result of AGM (7839Q)
14 September 2017 - 10:09PM
UK Regulatory
TIDMMINI
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 % Votes % Votes
For Including Against Withheld
Chairman's
Discretion
------------- --------------- ------- ---------- ------ ----------
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
END
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