REG - Milton Capital PLC - Notice of GM

Milton CapitalAnnouncement

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RNS Number : 8049Q  Milton Capital PLC  14 July 2025

14 July 2025

 

 

 

Milton Capital Plc

("Milton" or the "Company")

NOTICE OF GENERAL MEETING

 

Milton is pleased to announce that a Notice of General Meeting has been
posted and a General Meeting will be held at 11.00 a.m. on 28 July 2025, at
the offices of Peterhouse Capital Limited, 3(rd) Floor, 80 Cheapside, London,
EC2V 6EE. The Special Resolution to be proposed will be to amend the Company's
Articles of Association so that the Company remains compliant with the UK
Listing Rules and can undertake an initial transaction after 29 July 2025.

The Notice of General Meeting and Form of Proxy have been posted. The Notice
of General Meeting will also shortly be available at the Company's
website: http://milton-capital.co.uk (http://milton-capital.co.uk/) .

Expiry of Transitional Provisions - 29 July 2025

From 30 July 2025, the Company will continue as a shell company and must fully
comply with the obligations under UKLR 13 (Equity Shares - Shell Companies).

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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