REG-Miton Global Opp Plc: Publication of Circular to convene a General Meeting <Origin Href="QuoteRef">MIGO.L</Origin>

Migo Opportunities TrustAnnouncement

24/01/2018 07:05

Miton Global Opportunities plc

(the “Company”)

Publication of Circular to convene a General Meeting

Since the Company’s annual general meeting held on 19 September 2017 (the
“2017 Annual General Meeting”), its Ordinary shares (the “Shares”)
have consistently traded close to the net asset value per Share, which
indicates that there is reasonable demand for them in the market.  This has
enabled the Directors to use the authority granted to them at the 2017 Annual
General Meeting to issue 1,775,000 new Shares.

The Company announces that the authority granted at the 2017 Annual General
Meeting has been substantially utilised and that it has taken the steps
necessary to enable it to continue to issue further Shares.

A circular convening a general meeting (the “Circular”) is today being
posted to shareholders to enable the Board to continue its policy of issuing
new Shares to the market at a premium to the prevailing net asset value per
Share when demand arises.

The Circular sets out the Company's intention to call a general meeting of
shareholders to be held at 25 Southampton Buildings, London WC2A 1AL at 11.00
a.m. on Thursday, 15 February 2018 (the “General Meeting”) to consider
and, if thought fit, approve a special resolution to disapply pre-emption
rights on a number of equity securities equivalent to approximately 10 per
cent. of the issued share capital of the Company (the “Resolution”). Any
authority granted to the Directors will lapse at the conclusion of the next
annual general meeting of the Company to be held in September 2018.

Expected Timetable

 Latest time and date for receipt of forms of proxy  11.00 a.m. on 13 February 2018  
 General Meeting to approve the Resolution           11.00 a.m. on 15 February 2018  

A copy of the Circular has been submitted to the National Storage Mechanism
and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM  

The Circular will also shortly be available on the Company's website at

https://www.mitongroup.com/private/fund/miton-global-opportunities-plc/  

Enquiries:

Katherine Manson

Frostrow Capital LLP, Company Secretary

0203 709 8734



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