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 discretionary1)

%

Votes cast 'Against'

%

Total Votes Cast (excluding Withheld2)

Total votes cast as a % of ISC

Votes withheld2

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 rights3

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 shares3

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)

John Kiely / Latika Shah

07785 275665/

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGQKOBNPBKDQBK