TIDMMII

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       Total For                  Total Against              Withheld 
  (No. as noted 
  on proxy 
  form) 
                  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 .

Enquiries:

 
 
 Milton Capital plc             info@milton-cpaital.co.uk 
  Directors                      or 
  Malcolm Burne                  Miltoncapitalplc@gmail.com 
  Eran Zucker 
 Peterhouse Capital Limited 
  Financial Adviser and 
  Brefo Gyasi / Guy Miller      +44 (0)20 7469 0930 
 Corporate Broker 
  Lucy Williams / Duncan 
  Vasey

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END

RAGUBRUROOUWRAR

(END) Dow Jones Newswires

August 07, 2023 08:05 ET (12:05 GMT)

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