REG - Milton Capital PLC - Result of AGM

Milton CapitalAnnouncement

07/08/2023 13:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230807:nRSG5330Ia&default-theme=true

RNS Number : 5330I  Milton Capital PLC  07 August 2023

7 August 2023

Milton Capital Plc

("Milton" or the "Company")

 

Result of AGM

 

Milton Capital Plc announces that at the Annual General Meeting ("AGM") held
earlier today all resolutions were duly passed. The numbers of votes for each
resolution are presented below:

 

 Resolution (No. as noted on proxy form)  Total For                Total Against            Withheld
                                          No. of votes  % of vote  No. of votes  % of vote  No. of votes
 1                                        23,000,000    99.96      9,370         0.04       Nil
 2                                        23,000,000    99.96      9,370         0.04       Nil
 3                                        23,000,000    99.96      9,370         0.04       Nil
 4                                        23,000,000    99.96      9,370         0.04       Nil
 5                                        23,000,000    99.96      9,370         0.04       Nil
 6                                        23,000,000    99.96      9,370         0.04       Nil
 7                                        23,000,000    99.96      9,370         0.04       Nil

 

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting, which is available on the Company's website
at: http://milton-capital.co.uk (http://milton-capital.co.uk) .

 

Enquiries:

 

 Milton Capital plc                 info@milton-cpaital.co.uk (mailto:info@milton-cpaital.co.uk)

 Directors                          or

 Malcolm Burne                      Miltoncapitalplc@gmail.com (mailto:Miltoncapitalplc@gmail.com)

 Eran Zucker

 Peterhouse Capital Limited         +44 (0)20 7469 0930

 Financial Adviser and

 Brefo Gyasi / Guy Miller

 Corporate Broker

 Lucy Williams / Duncan Vasey

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUBRUROOUWRAR