REG - Premier Miton Group - Result of AGM

Premier MitonAnnouncement

05/02/2025 16:30

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RNS Number : 0685W  Premier Miton Group PLC  05 February 2025

5 February 2025

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 162,080,567 ordinary shares
(the 'ISC').

 

 Resolution                                                                              Votes cast 'For' (includes discretionary(1))          Votes cast 'Against'          Total Votes Cast (excluding Withheld(2))  Total votes cast as a % of ISC  Votes withheld(2)

                                                                                                                                       %                             %
 1.      To receive the Company's audited accounts for the year ended 30 September 2024  91,289,494                                    99.95%  41,352                0.05%   91,330,846                                56.35%                          18,545
 2.      To reappoint EY LLP as auditors                                                 91,124,350                                    99.78%  204,951               0.22%   91,329,301                                56.35%                          20,090
 3.      To authorise the directors to fix the auditors' remuneration                    91,242,314                                    99.91%  85,533                0.09%   91,327,847                                56.35%                          21,544
 4.      To declare a final dividend of 3.0 pence per share                              91,292,152                                    99.96%  40,447                0.04%   91,332,599                                56.35%                          16,792
 5.      To approve the Directors' Remuneration Report                                   90,969,561                                    99.66%  313,665               0.34%   91,283,226                                56.32%                          66,165
 6.      To reappoint Robert Colthorpe as a Director                                     90,584,405                                    99.31%  625,018               0.69%   91,209,423                                56.27%                          139,968
 7.      To reappoint Piers Harrison as a Director                                       91,104,405                                    99.88%  105,018               0.12%   91,209,423                                56.27%                          139,968
 8.      To reappoint Sarah Walton as a Director                                         91,087,421                                    99.87%  121,530               0.13%   91,208,951                                56.27%                          140,440
 9.      To authorise the Directors to allot shares                                      78,272,423                                    85.73%  13,023,920            14.27%  91,296,343                                56.33%                          53,048
 10.     To authorise the Directors to disapply pre-emption rights(3)                    78,024,872                                    85.47%  13,268,649            14.53%  91,293,521                                56.33%                          55,870
 11.     To authorise the Directors to purchase own shares(3)                            74,457,396                                    99.79%  155,648               0.21%   74,613,044                                46.03%                          16,736,347
 12.     To adopt new Articles of Association(3)                                         91,099,306                                    99.90%  87,738                0.10%   91,187,044                                56.26%                          162,347

 

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)

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

 Camarco

 Geoffrey Pelham-Lane / Ben Woodford               07733 124 226 /

                                                   07990 653 341

 

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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