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:
| |
| |
| Milton Capital plc Directors Malcolm Burne Eran Zucker
| | or
|
| Peterhouse Capital Limited Financial Adviser and Brefo Gyasi / Guy Miller
| | +44 (0)20 7469 0930
|
| Corporate Broker Lucy Williams / Duncan Vasey
| | |
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