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Milton Capital Plc announced on 13 June 2025 that the notice for its Annual General Meeting (AGM), form of proxy, and annual report and accounts for the year ended 31 January 2025 have been posted. The AGM is scheduled for 11:00 a.m. on 9 July 2025. Additionally, Edward Dawson has resigned as Managing Director, effective from 19 June 2025.
| Date | 13 Jun 2025 |
| Time | 13:50:56 |
| Category | Miscellaneous |
| ID | 8348M |
13 June 2025
Milton Capital Plc
("Milton" or the "Company")
Notice of AGM
Resignation of Director
Milton is pleased to announce that the Company's Annual General Meeting ("AGM") has been posted and will be held at 11.00 a.m. on 9 July 2025, at the offices of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE.
The Notice of AGM, Form of Proxy and annual report and accounts for the year ended 31 January 2025, have been posted. The Notice of AGM will also shortly be available at the Company's website: http://milton-capital.co.uk.
Milton also announces that Edward Dawson has tendered his resignation as Managing Director with effect from 19 June 2025. The Board would like to thank Edward for his past service to the Company.
Enquiries
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Milton Capital plc Directors Richard Mays
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Peterhouse Capital Limited Financial Adviser 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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