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Milton Capital Plc announced on 14 July 2025 the posting of a Notice of General Meeting to be held at 11:00 a.m. on 28 July 2025. A Special Resolution will be proposed to amend the Company's Articles of Association. The stated purpose is to remain compliant with UK Listing Rules and enable an initial transaction after 29 July 2025, with the company required to comply with UKLR 13 as a shell company from 30 July 2025 due to the expiry of transitional provisions on 29 July 2025.
| Date | 14 Jul 2025 |
| Time | 07:00:13 |
| Category | AGMs and other meetings |
| ID | 8049Q |
14 July 2025
Milton Capital Plc
("Milton" or the "Company")
NOTICE OF GENERAL MEETING
Milton is pleased to announce that a Notice of General Meeting has been posted and a General Meeting will be held at 11.00 a.m. on 28 July 2025, at the offices of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE. The Special Resolution to be proposed will be to amend the Company's Articles of Association so that the Company remains compliant with the UK Listing Rules and can undertake an initial transaction after 29 July 2025.
The Notice of General Meeting and Form of Proxy have been posted. The Notice of General Meeting will also shortly be available at the Company's website: http://milton-capital.co.uk.
Expiry of Transitional Provisions - 29 July 2025
From 30 July 2025, the Company will continue as a shell company and must fully comply with the obligations under UKLR 13 (Equity Shares - Shell Companies).
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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