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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February 03, 2021 06:46 ET (11:46 GMT)

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