UK markets closed
  • NIKKEI 225

    23,485.80
    -8.54 (-0.04%)
     
  • HANG SENG

    24,787.19
    -131.59 (-0.53%)
     
  • CRUDE OIL

    39.69
    +1.13 (+2.93%)
     
  • GOLD FUTURES

    1,912.00
    +6.30 (+0.33%)
     
  • DOW

    27,624.57
    -60.81 (-0.22%)
     
  • BTC-GBP

    10,437.18
    +366.57 (+3.64%)
     
  • CMC Crypto 200

    270.88
    +9.59 (+3.67%)
     
  • ^IXIC

    11,447.90
    +88.96 (+0.78%)
     
  • ^FTAS

    3,233.99
    -37.09 (-1.13%)
     

Miton Global Opportunities Plc - Results of Annual General Meeting

·3-min read

MITON GLOBAL OPPORTUNITIES PLC

(THE “Company”)

Results of the Annual General Meeting held on Thursday, 24 September 2020

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:

Resolutions

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld

Ordinary Resolutions

1. To receive and accept the Strategic Report, Report of the Directors, Auditor’s Report and the audited financial statements for the year ended 30 April 2020.

5,844,903

99.95

3,000

0.05

5,847,903

0

2. To receive and approve the Directors’ Remuneration Report for the year ended 30 April 2020.

5,787,050

98.96

60,853

1.04

5,847,903

0

3. To approve the Directors’ Remuneration Policy.

5,787,050

98.96

60,853

1.04

5,847,903

0

4. To re-elect Richard Davidson as a Director of the Company.

5,837,403

99.82

10,500

0.18

5,847,903

0

5. To re-elect Michael Phillips as a Director of the Company.

5,787,403

98.97

60,500

1.03

5,847,903

0

6. To re-elect Ekaterina Thomson as a Director of the Company.

5,837,403

99.82

10,500

0.18

5,847,903

0

7. To re-elect Hugh van Cutsem as a Director of the Company.

5,837,403

99.82

10,500

0.18

5,847,903

0

8. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company.

5,837,403

99.95

3,000

0.05

5,840,403

7,500

9. To authorise the Audit Committee to determine the Auditor’s remuneration.

5,837,403

99.95

3,000

0.05

5,840,403

7,500

SPECIAL BUSINESS

10. To authorise the Directors to allot shares.

5,837,403

99.95

3,000

0.05

5,840,403

7,500

Special Resolutions

11. To authorise the Directors to dis-apply pre-emption rights.

5,837,403

99.95

3,000

0.05

5,840,403

7,500

12. To authorise the Company to re-purchase shares in the market.

5,844,903

99.95

3,000

0.05

5,847,903

0

13. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days’ notice.

5,837,403

99.82

10,500

0.18

5,847,903

0

Any proxy votes which are at the discretion of the Chairman have been included in the “for” total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.

At the date of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 27,554,985.

The proxy voting figures will shortly also be available on the Company’s website at www.premiermiton.com/migo

In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

24 September 2020

For further information contact:

Kerstin Rucht, Frostrow Capital LLP

Company Secretary, 020 3709 8732