Miton Inc Opps Result of EGM


 
TIDMMIOT 
 
Miton Income Opportunities Trust PLC (the "Company" or "MIOT") 
 
23 September 2013 
 
Results of First General Meeting 
 
The Board of Miton Income Opportunities Trust PLC (the "Company") announces 
that at the First General Meeting of the Company held today, 23 September 2013, 
the special resolutions being proposed, inter alia, to approve the Scheme, to 
amend the Company's articles of association to give effect to the Scheme, to 
authorise the proposed Liquidators to enter into and give effect to the 
Transfer Agreement with the rollover vehicle, The Diverse Income Trust plc 
("DIVI") and to purchase the interests of any Dissenting Shareholders and to 
cancel the listing of the Company's Shares with effect from or as soon as 
possible after the Effective Date (or such other date as the Liquidators will 
determine), were duly passed, on a show of hands. 
 
The proxy votes received for the First GM Resolutions were as follows: 
 
Resolution 1 
Votes for: 10,474,149 
Votes at Chairman's discretion: 10,300 
Votes against: 7,792 
Votes withheld: 0 
 
Resolution 2 
Votes for: 10,474,149 
Votes at Chairman's discretion: 10,300 
Votes against: 7,792 
Votes withheld: 0 
 
Resolution 3 
Votes for: 10,476,149 
Votes at Chairman's discretion: 8,300 
Votes against: 7,792 
Votes withheld: 0 
 
Copies of the Resolutions have been submitted to the National Storage Mechanism 
and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. 
 
The Scheme remains conditional on the passing of the special resolution at the 
Second General Meeting at 9.30am on 30 September 2013 and admission of the DIVI 
Ordinary Shares to listing on the premium segment of the Official List of the 
UKLA and to trading on the Main Market of the London Stock Exchange, which is 
expected to occur on Tuesday 1 October 2013. 
 
Suspension of Shares 
The listing of the Company's Shares will be suspended at 7.30 a.m. on 
30 September 2013, prior to the Second General Meeting. 
 
Change in accounting reference date 
Please also note that the accounting reference date in relation to the 
Company's current accounting reference period has been changed from 31 August 
to 29 September, in order to extend the Company's current accounting reference 
period to the day which is immediately prior the anticipated date of 
appointment of the Liquidators pursuant to the Scheme. 
 
Capitalised terms used in this announcement have the same meaning as in the 
circular to Shareholders dated 30 August 2013. 
 
Enquiries: 
 
Miton Income Opportunities Trust PLC 
Tom Bartlam 
07788 911 184 
 
Cenkos Securities plc 
Sapna Shah 
020 7397 1922 
 
Cenkos Securities plc, which is authorised and regulated in the United Kingdom 
by the Financial Conduct Authority, is acting for the Company and for no-one 
else in connection with the contents of this announcement, and will not be 
responsible to anyone other than the Company for providing the protections 
afforded to clients of Cenkos Securities plcnor for providing advice in 
connection with the contents of this announcement or any other matter referred 
to herein. Cenkos Securities plc is not responsible for the contents of this 
announcement. This does not exclude or limit any responsibilities which Cenkos 
Securities plcmay have under the Financial Services and Markets Act 2000 or the 
regulatory regime established thereunder. 
 
 
 
END

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