Miton Inc Opps Result of EGM

 
TIDMMIOT 
 
Miton Income Opportunities Trust PLC (in members' voluntary liquidation) (the 
"Company" or "MIOT") 
 
30 September 2013 
 
Update on the Scheme and Results of the Second General Meeting 
 
The Board of Miton Income Opportunities Trust PLC (the "Company") posted a 
circular to shareholders dated 30 August 2013 (the "Circular") which contained 
detailed proposals for the reconstruction and voluntary winding up of the 
Company (the "Scheme"). Pursuant to the Scheme, Eligible Shareholders will 
receive ordinary shares in The Diverse Income Trust plc ("DIVI") in exchange 
for their Shares in the Company. 
 
Results of the Second General Meeting 
 
At the Second General Meeting of the Company held today, 30 September 2013, the 
special resolution to place the Company into liquidation, appoint the 
Liquidators and empower them to effect the Scheme, were all duly passed on a 
show of hands. 
 
The proxy votes received for the Resolution were as follows: 
 
Votes for: 10,836,950 
Votes at Chairman's discretion: 8,300 
Votes against: 7,792 
Votes withheld: 0 
 
Please note that, at the First General Meeting of the Company held on 
23 September 2013, a resolution was passed to amend the articles of association 
of the Company so that any votes cast in favour of the Resolution proposed at 
today's Second General Meeting would be deemed to be at least one more vote 
than the number of votes required to pass the Resolution and any vote not cast 
or cast against the Resolution were to be deemed to have been cast in favour of 
the Resolution. 
 
Copies of the Resolutions have been submitted to the National Storage Mechanism 
and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. 
 
Suspension of Shares 
 
The listing of the Company's Shares was suspended at 7.30 a.m. this morning. 
 
The Scheme remains conditional on the admission of the DIVI ordinary shares to 
listing on the premium segment of the Official List of the UKLA and to trading 
on the Main Market of the London Stock Exchange, which is expected to occur on 
Tuesday 1 October 2013. 
 
Capitalised terms used in this announcement have the same meaning as in the 
Circular. 
 
Enquiries: 
 
Miton Income Opportunities Trust PLC 
Tom Bartlam 
07788 911 184 
 
Cenkos Securities plc 
Sapna Shah 
020 7397 1922 
 
Cenkos Securities plc, which is authorised and regulated in the United Kingdom 
by the Financial Conduct Authority, is acting for the Company and for no-one 
else in connection with the contents of this announcement, and will not be 
responsible to anyone other than the Company for providing the protections 
afforded to clients of Cenkos Securities plc nor for providing advice in 
connection with the contents of this announcement or any other matter referred 
to herein. Cenkos Securities plc is not responsible for the contents of this 
announcement. This does not exclude or limit any responsibilities which Cenkos 
Securities plc may have under the Financial Services and Markets Act 2000 or 
the regulatory regime established thereunder. 
 
 
 
END