15 May 2019 16:35
15 May 2019
Miton Group plc (the 'Company')
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that all resolutions proposed at its Annual General Meeting held on 15 May 2019 were duly passed on a show of hands.
Proxy appointments
Proxy appointments lodged as at 10.30am on Monday 13 May 2019, being 48 hours before the time of the meeting, are as set out in the table below:
For | % | Chairman's Discretion | % | Against | % | Withheld | ||
Resolution 1 | 62,284,803 | 99.99 | 431 | 0.01 | 0 | 0 | 87,500 | |
Resolution 2 | 62,204,708 | 99.72 | 431 | 0.01 | 165,652 | 0.27 | 1,943 | |
Resolution 3 | 62,214,316 | 99.74 | 431 | 0.01 | 156,044 | 0.25 | 1,943 | |
Resolution 4 | 62,372,303 | 99.99 | 431 | 0.01 | 0 | 0 | 0 | |
Resolution 5 | 62,359,041 | 99.97 | 431 | 0.01 | 12,707 | 0.02 | 555 | |
Resolution 6 | 62,305,508 | 99.88 | 431 | 0.01 | 66,795 | 0.11 | 0 | |
Resolution 7 | 62,369,080 | 99.98 | 431 | 0.01 | 806 | 0.01 | 2,417 | |
Resolution 8* | 62,043,977 | 99.49 | 431 | 0.01 | 310,253 | 0.5 | 18,073 | |
Resolution 9* | 62,353,979 | 99.96 | 431 | 0.01 | 15,907 | 0.03 | 2,417 |
Notes:
1) The total number of shares in issue is 172,635,411 ordinary shares.
2) The full text of each resolution is set out in the Notice of Meeting which can be found in the Investor Relations / Report and Accounts section of the Company website www.mitongroup.com
3) Votes 'Withheld' are not a vote at law and do not count in the calculation of the percentages.
4) * indicates Special Resolutions
LEI number: 2138004UNDYXLICL8H10
For further information, please contact:
Miton Group plc David Barron (CEO) / Catriona Fletcher (Company Secretary)
|
020 3714 1500 |
Liberum (Nominated Adviser and Joint Broker) Neil Patel / Cameron Duncan
|
020 3100 2000 |
N+1 Singer (Joint Broker) Tom Salvesen
|
020 7496 3000 |
www.mitongroup.com