Result of Annual General Meeting
LEI: 21380048Q8UABVMAG916 MITON UK MICROCAP TRUST PLC (the “Company”) Result of Annual General Meeting The Company announces that at its Annual General Meeting held on 24 September 2024, 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|% |Votes Against|% |Votes withheld|| |Chairman’s | | | | || |Discretion) | |