Miton UK MicroCap Trust plc (the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held on 26 September 2023 all resolutions were passed on a show of hands.
The proxy votes received in relation to these resolutions were as follows:
| Resolutions | Votes For Including Chairman's Discretion | % | Votes Against | % | Votes Withheld |
| Resolution 1 | 39,925,029 | 99.95 | 20,928 | 0.05 | 55,344 |
| Resolution 2 | 39,726,218 | 99.58 | 167,153 | 0.42 | 107,930 |
| Resolution 3 | 39,784,082 | 99.91 | 36,284 | 0.09 | 180,935 |
| Resolution 4 | 33,652,849 | 84.51 | 6,167,028 | 15.49 | 181,424 |
| Resolution 5 | 39,771,449 | 99.88 | 48,428 | 0.12 | 181,424 |
| Resolution 6 | 39,771,449 | 99.88 | 48,428 | 0.12 | 181,424 |
| Resolution 7 | 39,848,932 | 99.85 | 58,671 | 0.15 | 93,698 |
| Resolution 8 | 39,922,040 | 99.95 | 20,928 | 0.05 | 58,333 |
| Resolution 9 | 39,927,173 | 99.95 | 18,784 | 0.05 | 55,344 |
| Resolution 10 | 39,789,682 | 99.67 | 133,232 | 0.33 | 78,387 |
| Resolution 11 | 39,784,982 | 99.63 | 149,732 | 0.37 | 66,587 |
| Resolution 12 | 33,765,697 | 84.53 | 6,180,260 | 15.47 | 55,344 |
| Resolution 13 | 39,865,879 | 99.90 | 38,457 | 0.10 | 96,965 |
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares shown as voted "For" or "Against".
3. Total number of shares in issue at 6.00pm on 22 September 2023 was 94,638,561 Ordinary shares.
4. In accordance with Listing Rule 9.6.2R, a copy of the full text of Resolutions 11 to 13 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5. These proxy results together with a shareholder presentation will be available shortly on the Company's website at https://www.mitonukmicrocaptrust.com.
Link Company Matters Limited - Company Secretary
LEI: 21380048Q8UABVMAG916
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.
