RNS Number : 8049Q

Milton Capital PLC

14 July 2025

14 July 2025

Milton Capital Plc

("Milton" or the "Company")

NOTICE OF GENERAL MEETING

Milton is pleased to announce that a Notice of General Meeting has been posted and a General Meeting will be held at 11.00 a.m. on 28 July 2025, at the offices of Peterhouse Capital Limited, 3^rd Floor, 80 Cheapside, London, EC2V 6EE. The Special Resolution to be proposed will be to amend the Company's Articles of Association so that the Company remains compliant with the UK Listing Rules and can undertake an initial transaction after 29 July 2025.

The Notice of General Meeting and Form of Proxy have been posted. The Notice of General Meeting will also shortly be available at the Company's website: http://milton-capital.co.uk.

Expiry of Transitional Provisions - 29 July 2025

From 30 July 2025, the Company will continue as a shell company and must fully comply with the obligations under UKLR 13 (Equity Shares - Shell Companies).

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOGRBMATMTIBBLA