REG - Premier Miton Group - Annual Report and Notice of AGM

Premier MitonAnnouncement

Mon 18:00

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RNS Number : 5582M  Premier Miton Group PLC  22 December 2025

22 December 2025

Premier Miton Group plc

('Premier Miton' or the 'Company')

 

Annual Report and Financial Statements 2025

and

Notice of Annual General Meeting

Premier Miton Group plc (AIM: PMI) today announces that its Annual Report and
Financial Statements (the 'Annual Report') for the year ended 30 September
2025 together with the Notice of Annual General Meeting (the 'Notice') are
available to download from the Company's website at
www.premiermiton.com/corporate/documents and have been posted today to those
shareholders who have elected to receive a hard copy.

Annual General Meeting

The Company also announces that its Annual General Meeting ('AGM') will be
held at 10.00am on Wednesday 4 February 2026 at the offices of Investec Bank
plc, 30 Gresham Street, London EC2V 7QP.  In addition, the Company will be
hosting an audio broadcast of the AGM to enable those shareholders who are
unable to attend in person to listen to the proceedings.

Details regarding shareholder registration for the AGM audio broadcast will be
made available via a further regulatory news service announcement in due
course.

For further information, please contact:

 

 Premier Miton Group plc

 Mike O'Shea, Chief Executive Officer              01483 306 090

 Investec Bank plc (Nominated Adviser and Broker)

 David Anderson / Ben Griffiths / St John Hunter   020 7597 4000

 Camarco

 Geoffrey Pelham-Lane / Ben Woodford               07733 124 226 /

                                                   07990 653 341
 KK Advisory Ltd

 Steve Keeling / Kam Bansil                        020 7039 1901

 

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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