REG-MIGO Opportunities Trust Plc: Result of AGM

Migo Opportunities TrustAnnouncement

20/09/2023 13:30

MIGO OPPORTUNITIES TRUST PLC

(the “Company”)

Results of the Annual General Meeting held on Wednesday, 20 September 2023

The Board is pleased to announce that at the Annual General Meeting held
today, all resolutions as detailed below were duly passed by shareholders on a
show of hands. The proxy voting figures are shown below:

 Resolutions                                                                                                                                             Votes For  %      Votes Against  %      Total Votes Cast (excl. votes withheld)  Votes Withheld  
 Ordinary Resolutions                                                                                                                                                                                                                                     
 1. To receive the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 April 2023.    3,661,178  99.92  3,000          0.08   3,664,178                                1,796           
 1. To receive and approve the Directors’ Remuneration Report for the year ended 30 April 2023.                                                          3,626,200  99.17  30,485         0.83   3,656,685                                9,289           
 1. To approve the Directors’ Remuneration Policy.                                                                                                       3,623,139  99.14  31,375         0.86   3,654,514                                11,460          
 1. To approve a final dividend of 3.0p per share.                                                                                                       3,661,178  99.92  3,000          0.08   3,664,178                                1,796           
 1. To re-elect Richard Davidson as a Director of the Company.                                                                                           3,658,752  99.87  4,933          0.13   3,663,685                                2,289           
 1. To re-elect Ekaterina Thomson as a Director of the Company.                                                                                          2,464,137  83.79  476,673        16.21  2,940,810                                725,164         
 1. To re-elect Hugh van Cutsem as a Director of the Company.                                                                                            3,658,752  99.87  4,933          0.13   3,663,685                                2,289           
 1. To elect Lucy Costa Duarte as a Director of the Company.                                                                                             3,641,603  99.46  19,942         0.54   3,661,545                                4,429           
 1. To elect Ian Henderson as a Director of the Company.                                                                                                 3,656,612  99.87  4,933          0.13   3,661,545                                4,429           
 1. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.                                                                                  3,471,945  99.51  17,135         0.49   3,489,080                                5,056           
 1. To authorise the Audit Committee to determine the Auditor’s remuneration.                                                                            3,656,252  99.82  6,500          0.18   3,662,752                                3,222           
 SPECIAL BUSINESS                                                                                                                                                                                                                                         
 1. To authorise the Directors to allot shares.                                                                                                          3,638,283  99.50  18,262         0.50   3,656,545                                9,429           
 Special Resolutions                                                                                                                                                                                                                                      
 1. To authorise the Directors to dis-apply pre-emption rights.                                                                                          3,633,090  99.27  26,777         0.73   3,659,867                                6,107           
 1. To authorise the Company to re-purchase shares in the market.                                                                                        3,656,158  99.78  8,020          0.22   3,664,178                                1,796           
 1. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.                                     3,657,426  99.89  4,000          0.11   3,661,426                                4,548           
 1. To adopt new Articles of Association in substitution for, and to the exclusion of, the existing Articles of Association of the Company.              3,644,942  99.73  9,837          0.27   3,654,779                                11,195          

Any proxy votes which are at the discretion of the Chairman have been included
in the “for” total.  A vote withheld is not a vote in law and is not
counted in the calculations of votes cast by proxy. 

At the date of the Annual General Meeting, the total number of Ordinary shares
of 1p each in issue and the total number of voting rights was 23,547,797.

The proxy voting figures will shortly also be available on the Company’s
website at www.migoplc.co.uk

In accordance with Listing Rule 9.6.2, the full text of the special business
resolutions passed have been submitted to the National Storage Mechanism and
will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business
resolutions will additionally be filed at Companies House.

20 September 2023

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732



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