t
| Date | 27 Sept 2022 |
| Time | 16:45:36 |
| Category | AGMs and other meetings |
| ID | 8925A |
Miton UK MicroCap Trust plc (the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held on 27 September 2022 all resolutions were passed on a show of hands.
The proxy votes received in relation to these resolutions were as follows:
|
Resolutions |
Votes For Including Chairman's Discretion |
% |
Votes Against |
% |
Votes Withheld |
|
Resolution 1 |
38,506,710 |
99.99 |
1,926 |
0.01 |
45,000 |
|
Resolution 2 |
38,324,504 |
99.61 |
150,778 |
0.39 |
78,354 |
|
Resolution 3 |
38,324,504 |
99.61 |
150,778 |
0.39 |
78,354 |
|
Resolution 4 |
32,251,846 |
84.02 |
6,132,551 |
15.98 |
169,239 |
|
Resolution 5 |
38,375,471 |
99.98 |
8,926 |
0.02 |
169,239 |
|
Resolution 6 |
38,377,471 |
99.98 |
6,926 |
0.02 |
169,239 |
|
Resolution 7 |
38,377,471 |
99.98 |
6,926 |
0.02 |
169,239 |
|
Resolution 8 |
38,435,613 |
99.91 |
34,669 |
0.09 |
83,354 |
|
Resolution 9 |
38,498,967 |
99.99 |
3,426 |
0.01 |
51,243 |
|
Resolution 10 |
38,511,710 |
99.99 |
1,926 |
0.01 |
40,000 |
|
Resolution 11 |
38,422,043 |
99.76 |
91,593 |
0.24 |
40,000 |
|
Resolution 12 |
38,379,107 |
99.65 |
134,529 |
0.35 |
40,000 |
|
Resolution 13 |
38,506,685 |
99.98 |
6,951 |
0.02 |
40,000 |
|
Resolution 14 |
38,459,680 |
99.89 |
42,713 |
0.11 |
51,243 |
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 23 September 2022 was 94,638,561 Ordinary shares.
4. In accordance with Listing Rule 9.6.2R, a copy of the full text of Resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5. These proxy results together with a shareholder presentation will be available shortly on the Company's website at https://www.mitonukmicrocaptrust.com.
Link Company Matters Limited - Company Secretary
LEI: 21380048Q8UABVMAG916