Premier Miton Regulatory News (PMI)

Resolution

Votes cast 'For' (includes discretionary1)

%

Votes cast 'Against'

%

Total Votes Cast (excluding Withheld2)

Total votes cast as a % of ISC

Votes withheld2

1.

To receive the Company's audited accounts for the year ended 30 September 2023

 63,697,448

99.97%

 17,021

0.03%

63,714,469

39.31%

 6,162

2.

To appoint EY LLP as auditors

 63,561,277

99.76%

 151,278

0.24%

63,712,555

39.31%

 8,076

3.

To authorise the directors to fix the auditors' remuneration

 63,685,834

99.96%

 25,921

0.04%

63,711,755

39.31%

 8,876

4.

To declare a final dividend of 3.0 pence per share

 63,709,504

99.99%

 4,965

0.01%

63,714,469

39.31%

 6,162

5.

To approve the Directors' Remuneration Report

 47,434,513

74.65%

 16,109,902

25.35%

63,544,415

39.21%

 176,216

6.

To reappoint Alison Fleming as a Director

 50,685,597

79.57%

 13,017,375

20.43%

63,702,972

39.30%

 17,659

7.

To reappoint Sarah Mussenden as a Director

 63,354,763

99.45%

 348,209

0.55%

63,702,972

39.30%

 17,659

8.

To authorise the Directors to allot shares

 51,081,578

80.27%

 12,551,946

19.73%

63,633,524

39.26%

 87,107

9.

To authorise the Directors to disapply pre-emption rights3

 51,072,181

80.23%

 12,583,217

19.77%

63,655,398

39.27%

 65,233

10.

To authorise the Directors to purchase own shares3

 63,622,794

99.87%

 80,491

0.13%

63,703,285

39.30%

 17,346

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