Last checked at 5 Feb 2020 11:24
5 February 2020
Premier Miton Group plc
('Premier Miton' or the 'Company')
Result of Annual General Meeting
Premier Miton Group plc (AIM: PMI) 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: 157,913,035
Resolution | For | Against | Discretionary | Abstain / withheld | Total Votes Cast (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 | 97,264,825 | 0 | 0 | 838 | 97,265,663 |
2. To re-appoint Mike O'Shea as a director | 97,264,286 | 539 | 0 | 838 | 97,265,663 |
3. To re-appoint David Barron as a director | 97,264,286 | 539 | 0 | 838 | 97,265,663 |
4. To re-appoint Piers Harrison as a director | 97,264,286 | 539 | 0 | 838 | 97,265,663 |
5. To re-appoint Katrina Hart as a director | 97,264,286 | 539 | 0 | 838 | 97,265,663 |
6. To re-appoint KPMG LLP as Auditors and to authorise the directors to fix their remuneration | 97,261,305 | 2,900 | 0 | 1,458 | 97,265,663 |
7. Authority to allot shares | 97,264,196 | 0 | 0 | 1,467 | 97,265,663 |
8. Disapplication of pre-emption rights | 97,264,029 | 0 | 0 | 1,634 | 97,265,663 |
9. Authority to purchase Company shares | 97,262,889 | 1,769 | 0 | 1,005 | 97,265,663 |
10. To approve the Directors' Remuneration Report | 92,269,065 | 4,981,386 | 0 | 15,212 | 97,265,663 |
ENDS
For further information, please contact:
Premier Miton Group plc Mike O'Shea, Chief Executive Officer
|
01483 306 090
|
Numis Securities Limited (NOMAD and Broker) Kevin Cruickshank / Charles Farquhar / Huw Jeremy
|
020 7260 1000
|
Liberum Capital Limited (Joint Broker) Richard Crawley / Jamie Richards
|
020 3100 2000 |
Smithfield Consultants (Financial PR) John Kiely / Andrew Wilde
|
020 3047 2544
|
Notes to editors:
Premier Miton is focused on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity, absolute return and fixed income. The Company had assets under management of £11.6 billion as at 31 December 2019.