REG - Milton Capital PLC - Notice of AGM and Resignation of Director

Milton CapitalAnnouncement

13/06/2025 14:00

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RNS Number : 8348M  Milton Capital PLC  13 June 2025

 

 

 

13 June 2025

 

 

 

Milton Capital Plc

("Milton" or the "Company")

 

 

         Notice of AGM

 

Resignation of Director

 

 

Milton is pleased to announce that the Company's Annual General Meeting
("AGM") has been posted and will be held at 11.00 a.m. on 9 July 2025, at the
offices of Peterhouse Capital Limited, 3(rd) Floor, 80 Cheapside, London,
EC2V 6EE.

 

The Notice of AGM, Form of Proxy and annual report and accounts for the year
ended 31 January 2025, have been posted. The Notice of AGM will also shortly
be available at the Company's website: http://milton-capital.co.uk
(http://milton-capital.co.uk) .

 

Milton also announces that Edward Dawson has tendered his resignation as
Managing Director with effect from 19 June 2025. The Board would like to
thank Edward for his past service to the Company.

 

 

 

 

Enquiries

 Milton Capital plc                info@milton-capital.co.uk

 Directors

 Richard Mays

 Peterhouse Capital Limited        +44 (0)20 7469 0930

 Financial Adviser

 Brefo Gyasi / Guy Miller

 Corporate Broker

 Lucy Williams / Duncan Vasey

 

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