TIDMPMI

RNS Number : 6181O

Premier Miton Group PLC

01 February 2023

1 February 2023

Premier Miton Group plc

('Premier Miton' or the 'Company')

Result of Annual General Meeting

Premier Miton Group plc (AIM: PMI) announces that the following resolutions were duly passed at the Annual General Meeting ('AGM' or 'Meeting') of the Company, which was held today at 10.00am. The proxy votes validly cast for each of the resolutions are set out in the table below.

The total issued share capital of the Company is 157,913,035 ordinary shares (the 'ISC').

 
 Resolution                Votes cast                     Votes                    Votes           Total        Total 
                        'For' (includes               cast 'Against'             withheld(2)       Votes         votes 
                        discretionary(1)       %                          %                         Cast         cast 
                               )                                                                 (excluding      as a 
                                                                                                Withheld(2)      % of 
                                                                                                     )            ISC 
       To receive the 
       Company's 
       audited 
       accounts for 
       the year ended 
       30 September 
 1.    2022                   96,148,396   100.00%                 0    0.00%          6,912       96,148,396    60.89 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To reappoint 
       KPMG LLP as 
 2.    auditors               95,319,435    99.14%           830,373    0.86%          5,500       96,149,808    60.89 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To authorise 
       the directors 
       to fix the 
       auditors' 
 3.    remuneration           96,147,267   100.00%               129    0.00%          7,912       96,147,396    60.89 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To declare a 
       final dividend 
       of 6.3 pence 
 4.    per share              96,153,517   100.00%               129    0.00%          1,662       96,153,646    60.89 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To approve the 
       Directors' 
       Remuneration 
 5.    Report                 77,558,107    80.71%        18,539,515   19.29%         57,686       96,097,622    60.85 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To re-appoint 
       Mike O'Shea as 
 6.    a Director             95,588,643    99.46%           523,799    0.54%         42,866       96,112,442    60.86 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To reappoint 
        David Barron 
 7.     as a Director         92,894,091    96.83%         3,037,103    3.17%        224,114       95,931,194    60.75 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To authorise 
       the Directors 
       to allot 
 8.    shares                 83,723,785    87.10%        12,404,524   12.90%         26,999       96,128,309    60.87 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To authorise 
       the Directors 
       to disapply 
       pre-emption 
 9.    rights(3)              82,055,656    86.02%        13,333,710   13.98%        765,942       95,389,366    60.41 
      ===============  =================  ========  ================  =======  =============  ===============  ======= 
       To authorise 
       the Directors 
       to purchase 
       own 
 10.   shares(3)              77,791,473    99.85%           118,954    0.15%     18,244,881       77,910,427    49.34 
      ===============  =================  ========  ================  =======  =============  ===============  =======

1. The votes of shareholders who appointed the Chair as their proxy with discretion as to voting, were cast in favour of the resolutions.

2. A vote Withheld is not a vote at law and is not counted in the calculation of the proportion of votes cast 'For' and 'Against' a resolution.

   3.     Special Resolutions requiring 75% majority to pass

Enquiries:

 
  Premier Miton Group plc 
   Mike O'Shea, Chief Executive Officer           01483 306 090 
  Investec Bank plc (Nominated Adviser and 
   Broker) 
   Bruce Garrow / Ben Griffiths / Virginia 
   Bull / Harry Hargreaves                        020 7260 1000 
  Edelman Smithfield Consultants (Financial 
   PR)                                          07785 275665/ 
   John Kiely / Latika Shah                      07950 671948

Notes to editors:

Premier Miton Investors is focused on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include equity, fixed income, multi-asset and absolute return.

LEI Number: 213800LK2M4CLJ4H2V85

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February 01, 2023 07:50 ET (12:50 GMT)

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