REG-MIGO Opportunities Trust plc: Result of AGM

Migo Opportunities TrustAnnouncement

18/09/2025 13:30

MIGO OPPORTUNITIES TRUST PLC

(the "Company")

 

Results of the Annual General Meeting held on Thursday, 18 September 2025

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 2025.  2,134,587  99.65  7,486          0.35  2,142,073                                8,902           
 1. To receive and approve the Directors' Remuneration Report for the year ended 30 April 2025.                                                        2,097,167  98.31  36,014         1.69  2,133,181                                17,794          
 1. To re-elect Richard Davidson as a Director of the Company.                                                                                         2,133,243  99.59  8,830          0.41  2,142,073                                8,902           
 1. To elect Caroline Gulliver as a Director of the Company.                                                                                           2,111,243  98.56  30,830         1.44  2,142,073                                8,902           
 1. To re-elect Lucy Costa Duarte as a Director of the Company.                                                                                        2,108,988  98.46  33,085         1.54  2,142,073                                8,902           
 1. To re- elect Ian Henderson as a Director of the Company.                                                                                           2,131,866  99.52  10,207         0.48  2,142,073                                8,902           
 1. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.                                                                                2,108,369  98.71  27,632         1.29  2,136,001                                14,974          
 1. To authorise the Audit Committee to determine the Auditor's remuneration.                                                                          2,129,001  99.55  9,719          0.45  2,138,720                                12,255          
 1. To authorise the Directors to allot shares.                                                                                                        2,078,541  98.43  33,208         1.57  2,111,749                                39,226          
 Special Resolutions                                                                                                                                                                                                                                   
 1. To authorise the Directors to dis-apply pre-emption rights.                                                                                        2,068,454  98.07  40,628         1.93  2,109,082                                41,893          
 1. To authorise the Company to re-purchase shares in the market.                                                                                      2,123,056  99.11  19,017         0.89  2,142,073                                8,902           
 1. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.                                   2,110,828  98.58  30,486         1.42  2,141,314                                9,661           

 

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 18,504,363.

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

In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the
resolutions passed has 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.

 

18 September 2025

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732



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