Premier Miton Group PLC Result of Annual General Meeting (8917N)
February 03 2021 - 05:46AM
UK Regulatory
TIDMPMI
RNS Number : 8917N
Premier Miton Group PLC
03 February 2021
3 February 2021
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
Meeting was held as a closed meeting, with shareholders able to
watch and listen by way of a webinar, in accordance with the
extended provisions of the Corporate Insolvency and Governance Act
2020. 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 157,913,035
ordinary shares (the 'ISC').
As announced on 3 December 2020, Mike Vogel retired from the
Board at the conclusion of the AGM.
Resolution Votes cast Votes Votes Total Total
'For' (includes cast withheld* Votes votes
discretionary) % 'Against' % Cast (excluding cast
Withheld) as a
% of
ISC
To receive the
Company's audited
accounts for the
year ending 30
1. September 2020 98,836,050 99.99 838 0.01 628 98,836,888 62.59
========================= ================= ====== =========== ===== =========== ================= =======
To re-appoint
KPMG LLP as Auditors
and to authorise
the directors
to fix their
2. remuneration 98,813,864 99.99 4,023 0.01 19,629 98,817,887 62.58
========================= ================= ====== =========== ===== =========== ================= =======
To declare a final
dividend of 4.5
3. pence per share 98,837,516 100 0 0.00 0 98,837,516 62.59
========================= ================= ====== =========== ===== =========== ================= =======
To approve the
Directors' Remuneration
4. Report 98,012,575 99.18 806,934 0.82 18,007 98,819,509 62.58
========================= ================= ====== =========== ===== =========== ================= =======
To appoint Alison
5. Fleming as a Director 98,814,131 100 0 0.00 23,385 98,814,131 62.58
========================= ================= ====== =========== ===== =========== ================= =======
To re-appoint
Will Smith as
6. a Director 98,813,131 100 0 0.00 24,385 98,813,131 62.57
========================= ================= ====== =========== ===== =========== ================= =======
To authorise the
Directors to allot
7. shares 98,798,014 99.98 20,639 0.02 18,773 98,818,743 62.58
========================= ================= ====== =========== ===== =========== ================= =======
To authorise the
Directors to disapply
8. pre-emption rights** 97,917,927 99.09 896,042 0.91 23,547 98,813,969 62.57
========================= ================= ====== =========== ===== =========== ================= =======
To authorise the
Directors to purchase
9. own shares** 97,313,437 99.99 838 0.01 1,523,241 97,314,275 61.63
========================= ================= ====== =========== ===== =========== ================= =======
* A vote Withheld is not a vote at law and is not counted in the
calculation of the proportion of vote cast 'For' and 'Against' a
resolution.
** Special Resolutions requiring 75% majority to pass
For further information, please contact:
Premier Miton Group plc
Mike O'Shea, Chief Executive Officer 01483 306 090
Numis Securities Limited (NOMAD and Broker)
Charles Farquhar / Huw Jeremy 020 7260 1000
Liberum Capital Limited (Joint Broker)
Richard Crawley / Jamie Richards 020 3100 2000
020 3047 2544
Smithfield Consultants (Financial PR) /
John Kiely / Andrew Wilde / Imogen Gardam 07785 275665
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.
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