Milton Capital PlcLSE: MII

Result of AGM

09 July 2025

Milton Capital Plc

("Milton" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Milton is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were duly passed.

Enquiries

Milton Capital plc

Directors

Richard Mays

info@milton-capital.co.uk

Peterhouse Capital Limited

Financial Adviser

Brefo Gyasi / Guy Miller

+44 (0)20 7469 0930

Corporate Broker

Lucy Williams / Duncan Vasey