MIGO Opportunities Trust Plc Result of AGM held on 29 September 2022

TIDMMIGO

MIGO OPPORTUNITIES TRUST PLC

(The "Company")

Results of the Annual General Meeting held on Thursday, 29 September 2022

The Board is pleased to announce that at the Annual General Meeting held today,
all resolutions as detailed below were duly passed by shareholders on a show of
hands. The proxy voting figures are shown below:

Resolutions Votes For % Votes % Total Votes Votes
Against Cast (excl. Withheld
votes withheld)

Ordinary Resolutions

1. To receive the Strategic Report, Report of the 4,766,950 99.94 3,000 0.06 4,769,950 1,796
Directors, Auditor's Report and the audited financial
statements for the year ended 30 April 2022.

2. To receive and approve the Directors' Remuneration 4,736,705 99.35 31,074 0.65 4,767,779 3,967
Report for the year ended 30 April 2022.

3. To approve a final dividend of 0.4p per share. 4,766,950 99.94 3,000 0.06 4,769,950 1,796

4. To re-elect Richard Davidson as a Director of the 4,750,815 99.90 4,601 0.10 4,755,416 16,330
Company.

5. To re-elect Ekaterina Thomson as a Director of the 4,750,649 99.90 4,767 0.10 4,755,416 16,330
Company.

6. To re-elect Hugh van Cutsem as a Director of the 4,751,416 99.92 4,000 0.08 4,755,416 16,330
Company.

7. To re-appoint PricewaterhouseCoopers LLP as 4,752,627 99.70 14,063 0.30 4,766,690 5,056
Auditor of the Company.

8. To authorise the Audit Committee to determine the 4,765,950 99.92 4,000 0.08 4,769,950 1,796
Auditor's remuneration.

SPECIAL BUSINESS

9. To authorise the Directors to allot shares. 4,748,624 99.60 19,155 0.40 4,767,779 3,967

Special Resolutions

10. To authorise the Directors to dis-apply pre-emption 4,748,102 99.59 19,677 0.41 4,767,779 3,967
rights.

11. To authorise the Company to re-purchase shares in 4,766,930 99.94 3,020 0.06 4,769,950 1,796
the market.

12. To authorise the Directors to call general meetings 4,758,053 99.80 9,638 0.20 4,767,691 4,055
(other than the AGM) on not less than 14 clear days'
notice.

Any proxy votes which are at the discretion of the Chairman have been included
in the "for" total. A vote withheld is not a vote in law and is not counted in
the calculations of votes cast by proxy.

At the date of the Annual General Meeting, the total number of Ordinary shares
of 1p each in issue and the total number of voting rights was 25,035,256.

The proxy voting figures will shortly also be available on the Company's
website at www.migoplc.co.uk

In accordance with Listing Rule 9.6.2, the full text of the special business
resolutions passed have been submitted to the National Storage Mechanism and
will be available for inspection at https://data.fca.org.uk/#/nsm/
nationalstoragemechanism. The special business resolutions will additionally be
filed at Companies House.

29 September 2022

For further information contact:
Kerstin Rucht, Frostrow Capital LLP
Company Secretary, 020 3709 8732

END

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