REG - Premier Miton Group - Result of Annual General Meeting

Premier MitonAnnouncement

01/02/2023 13:00

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

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