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LONDON - Milton Capital Plc (LSE:MLTN) has scheduled its Annual General Meeting for July 9, 2025, at 11:00 a.m., to be held at the offices of Peterhouse Capital Limited in London, the company announced Friday.
The company has mailed its Notice of AGM, Form of Proxy, and annual report and accounts for the year ended January 31, 2025, to shareholders. These documents will also be made available on the company’s website.
In the same announcement, Milton Capital disclosed that Edward Dawson will step down from his position as Managing Director effective June 19, 2025. The board expressed gratitude for Dawson’s service to the company.
The AGM materials were posted to shareholders on June 13, according to the company statement. Milton Capital did not provide information about a successor for the departing managing director or reasons for Dawson’s resignation.
Milton Capital is listed on the London Stock Exchange (LON:LSEG). The announcement was made through the Regulatory News Service (RNS), the official information provider for the London Stock Exchange.
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