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Milton Capital Plc announced on August 7, 2023, the results of its Annual General Meeting (AGM) held earlier that day. All seven resolutions presented at the AGM were duly passed. Each resolution received 23,000,000 votes (99.96%) for, 9,370 votes (0.04%) against, and nil votes withheld.
| Date | 7 Aug 2023 |
| Time | 13:05:17 |
| Category | AGMs and other meetings |
| ID | 5330I |
7 August 2023
Milton Capital Plc
("Milton" or the "Company")
Result of AGM
Milton Capital Plc announces that at the Annual General Meeting ("AGM") held earlier today all resolutions were duly passed. The numbers of votes for each resolution are presented below:
|
Resolution (No. as noted on proxy form) |
Total For |
Total Against |
Withheld |
||
|
|
No. of votes |
% of vote |
No. of votes |
% of vote |
No. of votes |
|
1 |
23,000,000 |
99.96 |
9,370 |
0.04 |
Nil |
|
2 |
23,000,000 |
99.96 |
9,370 |
0.04 |
Nil |
|
3 |
23,000,000 |
99.96 |
9,370 |
0.04 |
Nil |
|
4 |
23,000,000 |
99.96 |
9,370 |
0.04 |
Nil |
|
5 |
23,000,000 |
99.96 |
9,370 |
0.04 |
Nil |
|
6 |
23,000,000 |
99.96 |
9,370 |
0.04 |
Nil |
|
7 |
23,000,000 |
99.96 |
9,370 |
0.04 |
Nil |
The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: http://milton-capital.co.uk.
Enquiries:
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Milton Capital plc Directors Malcolm Burne Eran Zucker
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or
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Peterhouse Capital Limited Financial Adviser and Brefo Gyasi / Guy Miller
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+44 (0)20 7469 0930
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Corporate Broker Lucy Williams / Duncan Vasey
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