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Result of Extraordinary General Meeting

Wed, 9th Oct 2019 12:07

RNS Number : 3205P
Premier Asset Management Group PLC
09 October 2019
 

9 October 2019

 

 

 

Premier Asset Management Group PLC

 

("Premier" or the "Company")

 

Result of Extraordinary General Meeting

 

All-Share Merger with Miton Group plc

 

Premier Asset Management Group PLC (AIM: PAM) announces that at the Extraordinary General Meeting of the Company held on 9 October 2019 at 10.00 am at the Company's registered office at Eastgate Court, High Street, Guildford, Surrey GU1 3DE, the proposed resolution in connection with the proposed merger of the Company with Miton Group plc, as described in an announcement made pursuant to Rule 2.7 of the City Code on Takeovers and Mergers and dated 4 September 2019, was passed on a show of hands.

 

The number of proxy votes lodged in advance of the meeting for the resolution is as noted in the table below:

Proxy voting table                                          

Total issued shares at the date of meeting:  105,801,310

For

Against

Discretionary

Abstain / withheld

Total Votes Cast (including Abstain / Withheld)

83,168,102

0

0

500

83,168,602

 

As set out in the Company's circular dated 17 September 2019, the merger remains subject to approval by the Court and satisfaction of certain other conditions.  A further announcement will be released in due course.

 

Enquiries:

 

Premier Asset Management Group PLC

Tel: 01483 306090

Mike O'Shea

 

Numis Securities Limited

(NOMAD and Broker)

Tel: 020 7260 1000

Kevin Cruickshank

Charles Farquhar

 

Fenchurch

(Lead Financial Adviser to Premier)

Tel: 020 7382 222

Vincent Bounie

Philip Evans

 

Smithfield Consultants

(Financial PR)

Tel: 020 3047 2544

John Kiely

Andrew Wilde

 

Note to editors 

About Premier

Premier is a UK retail asset management group with a focus on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity and absolute return funds.  Premier had £6.7 billion of assets under management as at 30 June 2019.

 

LEI Number: 213800LK2M4CLJ4H2V85

 


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END
 
 
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