Last checked at 6 Feb 2019 10:55
6 February 2019
Premier Asset Management Group PLC
("Premier" or the "Company")
Result of Annual General Meeting
Premier Asset Management Group PLC (AIM: PAM) announces that, at the Annual General Meeting of the Company held today at the Company's registered office at Eastgate Court, High Street, Guildford, Surrey GU1 3DE, all the proposed resolutions were passed on a show of hands.
The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:
Proxy voting table Total issued shares at the date of meeting: 105,801,310
Resolution | For | Against | Discretionary | Abstain / withheld | Total Votes Cash (including Abstain / Withheld) |
1. To receive the Company's accounts and reports of the directors and auditors for the financial year ending 30 September 2019 | 75,966,523 | 0 | 0 | 0 | 75,966,523 |
2. To re-appoint Robert Colthorpe as a director | 73,120,996 | 2,843,701 | 0 | 1,826 | 75,966,523 |
3. To re-appoint Will Smith as a director | 73,120,996 | 2,843,701 | 0 | 1,826 | 75,966,523 |
4. To re-appoint KPMG LLP as Auditors and to authorise the directors to fix their remuneration | 75,964,197 | 2,326 | 0 | 0 | 75,966,523 |
5. Authority to allot shares | 75,964,197 | 0 | 0 | 2,326 | 75,966,523 |
6. Disapplication of pre-emption rights | 75,964,697 | 0 | 0 | 1,826 | 75,966,523 |
7. Authority to purchase Company shares | 75,966,523 | 0 | 0 | 0 | 75,966,523 |
8. To approve the Directors' Remuneration Report | 75,911,079 | 53,118 | 0 | 2,326 | 75,966,523 |
The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website www.premierfunds.co.uk/corporate.
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
|
Liberum Capital Limited (Joint Broker) | Tel: 020 3100 2000 Richard Crawley Jamie Richards
|
Smithfield Consultants (Financial PR) | Tel: 020 3047 2544 John Kiely Andrew Wilde |
About Premier
Premier is a fast-growing 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 31 January 2019.
LEI Number: 213800LK2M4CLJ4H2V85