REG - Premier Miton Group - Result of Annual General Meeting

Premier MitonAnnouncement

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RNS Number : 7463R  Premier Miton Group PLC  04 February 2026

4 February 2026

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 163,285,959 ordinary shares
(the 'ISC').

 

As reported on 4 December 2025, Robert Colthorpe retired from the Board at the
conclusion of the AGM.

 

 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 financial statements for the year ended 30  82,898,704                                    99.95  44,307                0.05   82,943,011                                50.80                           74,175
         September 2025
 2.      To re-appoint EY LLP as auditors to the Company until the conclusion of the  82,782,850                                    99.81  159,651               0.19   82,942,501                                50.80                           74,685
         next AGM
 3.      To authorise the directors to fix the auditor's remuneration                 82,822,588                                    99.86  116,774               0.14   82,939,362                                50.79                           77,824
 4.      To declare a final dividend of 3.0 pence per Ordinary share                  82,908,297                                    99.96  36,239                0.04   82,944,536                                50.80                           72,650
 5.      To receive and approve the Remuneration Committee Report                     69,764,689                                    84.16  13,131,331            15.84  82,896,020                                50.77                           121,166
 6.      To re-appoint Alison Fleming as a Director                                   69,269,881                                    83.54  13,650,327            16.46  82,920,208                                50.78                           96,978
 7.      To re-appoint Piers Harrison as a Director                                   82,658,491                                    99.66  282,189               0.34   82,940,680                                50.79                           76,506
 8.      To re-appoint Sarah Mussenden as a Director                                  69,312,975                                    83.59  13,607,705            16.41  82,920,680                                50.78                           96,506
 9.      To re-appoint Mike O'Shea as a Director                                      82,491,586                                    99.46  448,622               0.54   82,940,208                                50.79                           76,978
 10.     To re-appoint Sarah Walton as a Director                                     69,381,310                                    83.67  13,539,370            16.33  82,920,680                                50.78                           96,506
 11.     To re-appoint Christopher Williams as a Director and Chair of the Company    69,281,619                                    83.53  13,659,003            16.47  82,940,622                                50.79                           76,564
 12.     To authorise the Directors to allot shares                                   69,767,435                                    84.18  13,106,598            15.82  82,874,033                                50.75                           143,153
 13.     Disapply pre-emption rights, subject to the passing of resolution 12         69,590,327                                    84.00  13,251,940            16.00  82,842,267                                50.73%                          174,919
 14.     Authority to purchase own shares for the purposes of s.701 of Companies Act  53,116,814                                    99.71  152,912               0.29   53,269,726                                32.62%                          29,747,460

 

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
 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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