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. 

 

Enquiries:

 


 

Milton Capital plc

Directors

Malcolm Burne

Eran Zucker

 


info@milton-cpaital.co.uk

or

Miltoncapitalplc@gmail.com

 

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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