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Pin to quick picksPremier Miton Regulatory News (PMI)

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Annual Financial Report & Notice of Meeting

21 Dec 2023 16:41

RNS Number : 6793X
Premier Miton Group PLC
21 December 2023

21 December 2023

Premier Miton Group plc

('Premier Miton' or the 'Company')

Annual Report and Accounts 2023

and

Notice of Annual General Meeting

Premier Miton Group plc (AIM: PMI) today announces that its Annual Report and Accounts for the year ended 30 September 2023 (the 'Annual Report') together with the Notice of Annual General Meeting (the 'Notice') are available to download from the Company's website at www.premiermiton.com/corporate and have been posted today to those shareholders who have elected to receive a hard copy.

Annual General Meeting

The Company also announces that its Annual General Meeting ('AGM') will be held at Eastgate Court, High Street, Guildford, Surrey, GU1 3DE at 10.00am on Wednesday 7 February 2024.

In addition, we will be hosting an audio broadcast of the AGM to enable those shareholders who are unable to attend in person to listen to the proceedings.

Details regarding shareholder registration for the AGM audio broadcast will be made available via a further regulatory news service announcement in due course.

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

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Date   Source Headline
3rd Oct 20177:00 amRNSChange of Adviser
21st Sep 20173:19 pmRNSTR-1 Notification of Major Interest in Shares
8th Sep 20179:14 amRNSHolding(s) in Company
28th Jul 20177:00 amRNSCapital Reduction Process Becomes Effective
27th Jul 20177:00 amRNSQuarterly Interim Dividend
11th Jul 20171:35 pmRNSTR-1: Notification of Major Interest in Shares
11th Jul 20177:00 amRNS3rd Quarter Trading Update
27th Jun 201711:37 amRNSResult of General Meeting
7th Jun 20177:00 amRNSProposed capital reduction and notice of GM
24th May 20177:00 amRNSHalf-year Results
5th May 20172:37 pmRNSDirector/PDMR/PCA Shareholding
26th Apr 20177:00 amRNSQuarterly Interim Dividend
25th Apr 201710:38 amRNSDirector/PDMR/PCA shareholding
25th Apr 20179:34 amRNSTR-1: Notification of Major Interest in Shares
13th Apr 201711:13 amRNSTR-1 Notification of Major Interest in Shares
12th Apr 20172:21 pmRNSTR-1 Notification of Major Interest in Shares
11th Apr 20177:00 amRNSTrading Statement
7th Mar 20175:13 pmRNSDirector/PDMR Shareholding
9th Feb 201711:33 amRNSResult of AGM
26th Jan 20177:00 amRNSDividend Declaration
11th Jan 20177:00 amRNSTrading Statement
15th Dec 20167:00 amRNSAnnual Report and Notice of AGM
1st Dec 20167:00 amRNSFinal Results
18th Nov 20167:00 amRNSNotice of Final Results
24th Oct 20167:00 amRNSTrading Statement
14th Oct 20164:56 pmRNSHolding(s) in Company
12th Oct 201610:19 amRNSHolding(s) in Company
7th Oct 201612:07 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
7th Oct 20167:00 amRNSAdmission and First Day of Dealings

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