MITON GLOBAL OPPORTUNITIES PLC                         

                                    (the "Company")                                

       Results of the Annual General Meeting held on Tuesday, 19 September 2017    

    Statement from the Board

    In the Chairman's Statement of the Company's annual report for the year ended
    30 April 2017, the Chairman undertook to initiate a board refreshment process. 
    At the Company's AGM held today, the Chairman reported to shareholders that the
    Board has appointed Trust Associates, a director search agency, to assist with
    the search for a new Chairman and Audit Committee Chairman.  Therefore, Mr
    Townsend (Chairman) and Mr Fox (Audit Committee Chairman) hereby announce their
    intention to retire from the Board early next year, after a suitable handover
    period.  The effective date of their retirement will be confirmed in due
    course.  The Board will keep shareholders informed of the progress of the
    recruitment process.

    Annual General Meeting

    The Board is pleased to announce that at the AGM 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  
                                                                                              Against        Votes Cast Withheld 
                                                                                                                                 
    Ordinary Resolutions                                                                                                         
                                                                                                                                 
    1. To receive and accept the Strategic Report, Report of the          7,225,759    100       0       0   7,225,759      0    
    Directors, Auditor's Report and the audited financial statements for                                                         
    the year ended 30 April 2017.                                                                                                
                                                                                                                                 
    2. To receive and approve the Directors' Remuneration Report for the  7,223,584   99.97    2,175   0.03  7,225,759      0    
    year ended 30 April 2017.                                                                                                    
                                                                                                                                 
    3. To re-elect Anthony Townsend as a Director of the Company.         7,225,759    100       0       0   7,225,759      0    
                                                                                                                                 
    4. To re-elect James Fox as a Director of the Company.                7,225,759    100       0       0   7,225,759      0    
                                                                                                                                 
    5. To re-elect Michael Phillips as a Director of the Company.         7,225,759    100       0       0   7,225,759      0    
                                                                                                                                 
    6. To re-elect Hugh van Cutsem as a Director of the Company.          7,225,759    100       0       0   7,225,759      0    
                                                                                                                                 
    7. To re-appoint PricewaterhouseCoopers LLP as Auditor of the         7,225,759    100       0       0   7,225,759      0    
    Company.                                                                                                                     
                                                                                                                                 
    8. To authorise the Audit Committee to determine the Auditor's        7,225,759    100       0       0   7,225,759      0    
    remuneration.                                                                                                                
                                                                                                                                 
    SPECIAL BUSINESS                                                                                                             
                                                                                                                                 
    9. To authorise the Directors to allot shares.                        7,223,759   99.97    2,000   0.03  7,225,759      0    
                                                                                                                                 
    Special Resolutions                                                                                                          
                                                                                                                                 
    10. To authorise the Directors to dis-apply pre-emption rights.       7,219,584   99.91    6,175   0.09  7,225,759      0    
                                                                                                                                 
    11. To authorise the Company to re-purchase shares in the market.     7,225,759    100       0       0   7,225,759      0    
                                                                                                                                 
    12. To authorise the Directors to call general meetings (other than   7,225,759    100       0       0   7,225,759      0    
    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 AGM the total number of Ordinary shares of 1p each in issue
    and the total number of voting rights was 25,279,985.

    The proxy voting figures will shortly also be available on the Company's
    website at www.mitongroup.com/migo  

    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 shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm
    .  The special business resolutions will additionally be filed at Companies
    House.

    19 September 2017

    For further information please contact:

    Katherine       Frostrow Capital LLP - Company Secretary      0203 709 8734     
    Manson