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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
25th Jun 20214:47 pmRNSPosting of Interim Report
9th Jun 20215:57 pmRNSTR-1 Notification of major holdings
9th Jun 20215:55 pmRNSTR-1 Notification of major holdings
9th Jun 20217:00 amRNSHolding(s) in Company
8th Jun 20213:53 pmRNSDirector/PDMR Shareholding
7th Jun 20212:44 pmRNSDirectorate Change
28th May 20217:00 amRNSHalf Year Results
20th May 20214:36 pmRNSCorrection to PDMR/Director Dealing
27th Apr 20215:50 pmRNSDirector/PDMR Shareholding
22nd Apr 20214:49 pmRNSPDMR/Director Dealing
8th Apr 20217:00 amRNSQ2 AuM Update
7th Apr 20217:00 amRNSHolding(s) in Company
10th Mar 20214:13 pmRNSDirector/PDMR Shareholding
1st Mar 20218:28 amRNSDirector/PDMR Shareholding
3rd Feb 202111:46 amRNSResult of Annual General Meeting
22nd Jan 20212:35 pmRNSNotice of AGM
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18th Dec 20204:59 pmRNSDirector / PDMR Shareholding
14th Dec 20204:25 pmRNSPosting of Annual Report and Notice of AGM
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9th Oct 20207:00 amRNSQ4 AuM update
7th Sep 20205:20 pmRNSHolding(s) in Company
9th Jul 20207:00 amRNSQ3 AuM update
25th Jun 20205:08 pmRNSPosting of Interim Results
11th Jun 202012:34 pmRNSTR-1 Notification of major holdings
10th Jun 202011:10 amRNSTR-1 Notification of major holdings
22nd May 20205:37 pmRNSGrant of Share Award
22nd May 20207:00 amRNSHalf Year Results
14th May 20204:11 pmRNSDirectorate Changes
7th May 20203:11 pmRNSHolding(s) in Company
5th May 20205:05 pmRNSPDMR/Director Dealing
9th Apr 20207:00 amRNSAuM Update
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11th Mar 20207:00 amRNSTR-1 Notification of major holdings - Replacement
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10th Mar 20205:53 pmRNSEmployee Benefit Trust Share Dealing
9th Mar 20205:16 pmRNSGrant of Retention Award & Director Dealing
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9th Mar 20205:06 pmRNSEmployee Benefit Trust Share Purchase
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25th Feb 202012:13 pmPRNForm 8.3 - LSL Property

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