REG-PMGR Securities 2025 Plc: Result of General Meeting, Voluntary winding up of the Company and Repayment of Final Capital Entitlement of the ZDP Shares

Premier Miton Global Renewables TrustAnnouncement

28/11/2025 12:30

PMGR Securities 2025 PLC (the “Company”)

 

28 November 2025

Result of General Meeting, Voluntary winding up of the Company and Repayment
of Final Capital Entitlement of the ZDP Shares

Legal Entity Identifier: 213800J2XR8QTJ8Y6565

 

The Company is a wholly owned subsidiary of Premier Miton Global Renewables
Trust PLC (the “Parent”) and was created in 2020 as part of a scheme of
reconstruction of PGIT Securities 2020 PLC for the purpose of issuing ZDP
Shares. The Parent is the sole holder of the Ordinary Shares. Further to the
publication of a circular (the “Circular”) by the Company on 6 November
2025, the general meeting was held today to seek the approval of the Ordinary
Shareholder to place the Company into members’ voluntary winding up and
appoint the Liquidators. The Company announces that the Resolution tabled at
the general meeting was passed.

Accordingly, Laura Waters and Steven Sherry, both of PwC LLP, have been
appointed as joint liquidators of the Company.            

As noted in the Circular, each ZDP Shareholder is entitled to 127.6111 pence
per ZDP Share as at the ZDP Repayment Date (the “Final Capital
Entitlement”). It is expected that the Final Capital Entitlement payable in
relation to ZDP Shares held in uncertificated form will be paid through CREST
on or around 12 December 2025 and that cheques payable to ZDP Shareholders
holding their ZDP Shares in certificated form will be sent by post on or
around 12 December 2025. Cancellation of the listing and trading of the ZDP
Shares will take place at 8.00 am on 1 December 2025.

Terms used and not defined in this announcement shall have the meanings given
to them in the Circular.

 

For further information, please contact:

 Joint Liquidators                     Laura Waters and Steven Sherry                       E  : uk_pmgrenquiries@pwc.com   T  : +44 (0) 207 583 5000  
                                                                                                                                                       
 Premier Portfolio Managers Limited    Claire Long                                          T  : +44 (0) 1483 30 60 90                                 
                                                                                                                                                       
 Cavendish Capital Markets Limited     Tunga Chigovanyika  (Corporate Finance)              T  : +44 (0) 20 7397 1915                                  
                                       Pauline Tribe (Sales)  Justin Zawoda-Martin (Sales)  T  : +44 (0) 20 7220  0500                                 
                                                                                                                                                       

Laura May Waters and Steven Sherry have been appointed as Joint Liquidators of
the Company to manage its affairs, business and property as its agents and
without personal liability.                                                  
             Both are licensed in the United Kingdom to act as insolvency
practitioners by the Institute of Chartered Accountants in England and Wales.
The Joint Liquidators are bound by the Insolvency Code of Ethics which can be
found at:                                                        
https://www.gov.uk/government/publications/insolvency-practitioner-code-of-ethics
                                          
          
                     The Joint Liquidators are controllers of personal data as
defined by the Data Protection Act 2018. PricewaterhouseCoopers LLP will act
as processor on their instructions. Personal data will be kept secure and
processed only for matters relating to the Members' Voluntary Liquidation.

 



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