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
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.