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AI Summary

Milton Capital Plc announced that its Annual General Meeting was held on 02 July 2026. All resolutions proposed at the meeting were duly passed.

RNS Metadata

Date	2 Jul 2026
Time	11:51:35
Category	AGMs and other meetings
ID	8190K

AI Summary

Milton Capital Plc announced that its Annual General Meeting was held on 02 July 2026. All resolutions proposed at the meeting were duly passed.

RNS Metadata

Date	2 Jul 2026
Time	11:51:35
Category	AGMs and other meetings
ID	8190K

/Equities/XLON/MII/RNS

Result of AGM

RNS Number : 8190K

Milton Capital PLC

02 July 2026

Milton Capital Plc

("Milton" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Milton is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were duly passed.

Enquiries:

Milton Capital

Richard Mays, Chairman

AlbR Capital Limited (Corporate Broker)

Tel: +44 (0)20 7469 0930

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Result of AGM