Miton UK MicroCap Trust plc Result of AGM (7839Q)

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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September 14, 2017 08:09 ET (12:09 GMT)