REG - Premier Miton Group - Result of AGM

Premier MitonAnnouncement

02/02/2022 16:25

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RNS Number : 5170A  Premier Miton Group PLC  02 February 2022

2 February 2022

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 'For' (includes discretionary)         Votes cast 'Against'         Votes withheld*  Total Votes Cast (excluding Withheld)  Total votes cast as a % of ISC

                                                                                                                                    %                            %
 1.      To receive the Company's audited accounts for the year ended 30 September 2021  103,489,923                                99.99  3,442                 0.01   2,970            103,493,365                            65.55
 2.      To reappoint KPMG LLP as auditors                                               103,479,743                                99.99  14,375                0.01   2,217            103,494,118                            65.53
 3.      To authorise the directors to fix the auditors' remuneration                    103,480,434                                99.99  12,272                0.01   3,629            103,492,706                            65.53
 4.      To declare a final dividend of 6.3 pence per share                              103,492,240                                99.99  2,537                 0.01   1,558            103,494,777                            65.53
 5.      To approve the Directors' Remuneration Report                                   81,567,114                                 78.81  21,926,004            21.19  3,217            103,493,118                            65.53
 6.      To appoint Sarah Mussenden as a Director                                        103,488,992                                99.99  4,373                 0.01   2,970            103,493,365                            65.53
 7.      To appoint Sarah Walton as a Director                                           103,488,992                                99.99  4,373                 0.01   2,970            103,493,365                            65.53
 8.      To reappoint Robert Colthorpe as a Director                                     92,688,042                                 89.56  10,805,323            10.44  2,970            103,493,365                            65.53
 9.      To reappoint Piers Harrison as a Director                                       103,483,377                                99.99  9,988                 0.01   2,970            103,493,365                            65.51
 10.     To authorised the Directors to allot shares                                     92,993,512                                 89.85  10,499,853            10.15  2,970            103,493,365                            65.53
 11.     To authorised the Directors to disapply pre-emption rights*                     92,839,091                                 89.71  10,653,615            10.29  3,629            103,492,706                            65.53
 12.     To authorise the Directors to purchase own shares*                              100,017,744                                99.88  121,374               0.12   3,357,217        100,139,118                            63.41

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

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

*Special Resolutions requiring 75% majority to pass

The Company notes the votes made against certain resolutions and will engage
with shareholders to address their concerns.

 

 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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