Miton Global Opportunities plc (the "Company")

Anti Bribery and Corruption Policy

The Board of Miton Global Opportunities plc has adopted a zero tolerance approach to instances of bribery and corruption. Accordingly it expressly prohibits any Director or associated persons when acting on behalf of the Company, accepting, soliciting, paying, offering or promising to pay or authorise any payment, public or private, in the United Kingdom or abroad to secure any improper benefit for themselves or for the Company.

The Directors of Miton Global Opportunities plc recognise their responsibilities in ensuring that the Company has a robust policy to avoid such practices and to ensure compliance with its legal obligations. The Board insists that it is informed immediately of any identified instances of bribery or corruption within any of its principal service providers and auditors, and that a copy of the Anti-Bribery and Corruption Policy in place, together with a report detailing any identified instances of bribery or corruption and details of the corrective courses of action taken, are provided for its review on an annual basis.

As part of a risk based approach, the Board will carry out an annual risk assessment on matters relating to bribery, involving due diligence enquiries in respect of persons who perform or will perform services for or on behalf of the Company, in order to mitigate identified risks. However, the Board confirms that such a review will be carried out more frequently if, for example, the Company's investment policy were to change, if a perceived low risk country of investment became a higher risk or if a new investment manager, manager or other principal service provider were appointed. Due diligence records will be kept and be made available for inspection by compliance officers or statutory auditors.

The Board will review this policy at least on an annual basis and will ensure that it is publically available on the Company's website.

Principal Service Providers and Auditors

Miton Asset Management Limited - Portfolio Manager

Miton Trust Managers Limited - Alternative Investment Fund Manager Frostrow Capital LLP - Company Secretary

Bank of New York Mellon - Depositary

Capita Asset Services - Registrar and Administrator Grant Thornton UK LLP - Auditor

Numis - Corporate Broker 13 June 2016

Miton Worldwide Growth Investment Trust plc published this content on 26 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 September 2016 15:35:04 UTC.

Original documenthttp://www.mitongroup.com/downloads/mwgt/2016/MIGO Bribery Act Policy (260916).pdf

Public permalinkhttp://www.publicnow.com/view/AFC1665E810ABE63E6F147789889BE51ECEFB820