REG - Premier Miton Group - Result of Annual General Meeting

Premier MitonAnnouncement

07/02/2024 15:45

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RNS Number : 3854C  Premier Miton Group PLC  07 February 2024

7 February 2024

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 2023   63,697,448                                   99.97%   17,021               0.03%   63,714,469             39.31%                                                  6,162
 2.      To appoint EY LLP as auditors                                                    63,561,277                                   99.76%   151,278              0.24%   63,712,555             39.31%                                                  8,076
 3.      To authorise the directors to fix the auditors' remuneration                     63,685,834                                   99.96%   25,921               0.04%   63,711,755             39.31%                                                  8,876
 4.      To declare a final dividend of 3.0 pence per share                               63,709,504                                   99.99%   4,965                0.01%   63,714,469             39.31%                                                  6,162
 5.      To approve the Directors' Remuneration Report                                    47,434,513                                   74.65%   16,109,902           25.35%  63,544,415             39.21%                                                  176,216
 6.      To reappoint Alison Fleming as a Director                                        50,685,597                                   79.57%   13,017,375           20.43%  63,702,972             39.30%                                                  17,659
 7.      To reappoint Sarah Mussenden as a Director                                       63,354,763                                   99.45%   348,209              0.55%   63,702,972             39.30%                                                  17,659
 8.      To authorise the Directors to allot shares                                       51,081,578                                   80.27%   12,551,946           19.73%  63,633,524             39.26%                                                  87,107
 9.      To authorise the Directors to disapply pre-emption rights(3)                     51,072,181                                   80.23%   12,583,217           19.77%  63,655,398             39.27%                                                  65,233
 10.     To authorise the Directors to purchase own shares(3)                             63,622,794                                   99.87%   80,491               0.13%   63,703,285             39.30%                                                  17,346

 

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 7597 4000

 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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