Miton Worldwide Results of General Meetings

 
TIDMMWGT 
 
Miton Worldwide Growth Investment Trust PLC 
 
Results of General Meetings 
 
General Meeting 
 
On 7 August 2015, the Company published a circular with recommended proposals 
to enable shareholders to elect, in 2018 and then at three year intervals, to 
realise all or part of their shareholding and to amend the management fees and 
the performance fees payable to the Manager under the Management Agreement (the 
"Circular"). 
 
Following the General Meeting held today, the Company is pleased to announce 
that the resolutions contained in the notice of meeting were passed. Resolution 
1 was passed as a Special Resolution and Resolution 2 was passed as an Ordinary 
Resolution. Both resolutions were passed on a poll. The resolutions are set out 
below: 
 
Resolution 1: To approve the adoption of the Articles of Association and to 
authorise the Company to buy back Realisation Shares. 
 
Resolution 2: To approve the changes to the management fees and performance 
fees payable by the Company to the Manager. 
 
The poll results are set out below: 
 
   Resolution     Votes for Votes against         Votes  Percentage  Percentage 
                                               withheld         for     against 
 
            1    17,175,959           767             0         99%          1% 
 
            2    16,695,959           767       480,000         99%          1% 
 
 
Annual General Meeting 
 
The Company announces the results from its Annual General Meeting held earlier 
today. 
 
Resolutions 1 to 11 and Resolution 15 were passed as Ordinary Resolutions. 
Resolutions 12 to 14 were passed as Special Resolutions. All resolutions were 
passed on a poll. The resolutions are set out below: 
 
Ordinary Business: 
 
Resolution 1: To receive and adopt the Strategic Report, Directors' Report and 
Auditor's Report and the audited financial statements for the year ended 30 
April 2015. 
 
Resolution 2: To receive and approve the Directors' Remuneration Report for the 
year ended 30 April 2015. 
 
Resolution 3: To receive and approve the Directors' Remuneration Policy. 
 
Resolution 4: To re-elect Mr Townsend as a Director of the Company. 
 
Resolution 5: To re-elect Mr Fox as a Director of the Company. 
 
Resolution 6: To re-elect Mr Phillips as a Director of the Company. 
 
Resolution 7: To re-elect Mr van Cutsem as a Director of the Company. 
 
Resolution 8: To re-appoint Grant Thornton UK LLP as auditor of the Company. 
 
Resolution 9: To authorise Directors to determine the Auditor's remuneration. 
 
Special Business: 
 
Resolution 10: To continue the Company's existence as an investment trust in 
accordance with the Articles of Association. 
 
Resolution 11: To authorise allotment of shares in accordance with statutory 
pre-emption rights. 
 
Resolution 12: To authorise the allotment of shares otherwise than in 
accordance with statutory pre-emption rights. 
 
Resolution 13: To renew the Company's authority to purchase its Ordinary 
shares. 
 
Resolution 14: To authorise the Directors to hold general meetings (other than 
annual general meetings) on 14 clear days' notice. 
 
Resolution 15: To increase the maximum aggregate annual remuneration payable to 
Directors under the Company's Articles of Association. 
 
The poll results are set out below: 
 
   Resolution     Votes for Votes against         Votes  Percentage  Percentage 
                                               withheld         for     against 
 
            1    16,707,020        14,000       179,200         99%          1% 
 
            2    16,706,253        14,767       179,200         99%          1% 
 
            3    16,706,253        14,767       179,200         99%          1% 
 
            4    16,707,020        14,000       179,200         99%          1% 
 
            5    16,707,020        14,000       179,200         99%          1% 
 
            6    16,707,020        14,000       179,200         99%          1% 
 
            7    16,707,020        14,000       179,200         99%          1% 
 
            8    16,707,020        14,000       179,200         99%          1% 
 
            9    16,707,020        14,000       179,200         99%          1% 
 
           10    17,289,670        14,000         8,500         99%          1% 
 
           11    16,707,020        14,000       179,200         99%          1% 
 
           12    16,707,020        14,000       179,200         99%          1% 
 
           13    16,707,020        14,000       179,200         99%          1% 
 
           14    16,707,020        14,000       179,200         99%          1% 
 
           15    16,706,253        14,767       179,200         99%          1% 
 
A copy of the resolutions passed at the General Meeting and those passed as 
Special Business at the Annual General Meeting will be submitted to the 
National Storage Mechanism and will be available for viewing at http:// 
www.morningstar.co.uk/uk/. 
 
9 September 2015 
 
 
 
END
(END) Dow Jones Newswires
September 09, 2015 10:12 ET (14:12 GMT)
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