REG - Premier Miton Group - Further re: Notice of AGM

Premier MitonAnnouncement

Yesterday 09:45

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RNS Number : 7793P  Premier Miton Group PLC  21 January 2026

21 January 2026

Premier Miton Group plc

('Premier Miton' or the 'Company')

 

Annual General Meeting ('AGM')

 

Premier Miton Group plc (AIM: PMI) announces that further to RNS announcement
5582M of 22 December 2025, shareholders wishing to join the AGM audio
broadcast on Wednesday 4 February 2026 at 10.00 am should register their
interest in advance by emailing companysecretarial@premiermiton.com
(mailto:companysecretarial@premiermiton.com) . This is the same email address
to which any questions may be submitted to the Board in advance of the AGM.

Shareholders who register in this way will be issued a PIN which, together
with shareholder credentials, will permit access to the AGM audio broadcast.

A link to the AGM audio broadcast will be added to the AGM page of the
corporate website in advance of the meeting. The Premier Miton Group plc AGM
page can be found at the following link:

https://premiermiton.com/corporate/annual-general-meeting
(https://premiermiton.com/corporate/annual-general-meeting/)

Enquiries:

 

 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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