Last checked at 13 Nov 2019 11:35
13 November 2019
Premier Asset Management Group PLC
("Premier" or the "Company")
Result of Extraordinary General Meeting
In relation to Proposed Change of Name
Premier Asset Management Group PLC (AIM: PAM) announces that at the Extraordinary General Meeting of the Company held on 13 November 2019 at 9:30 am at the Company's registered office at Eastgate Court, High Street, Guildford, Surrey GU1 3DE, the proposed special resolution in connection with the proposed change of Company name, as described in an announcement made pursuant to Rule 2.7 of the City Code on Takeovers and Mergers and dated 4 September 2019, was passed on a show of hands.
The number of proxy votes lodged in advance of the meeting for the resolution is as noted in the table below:
Proxy voting table
Total issued shares at the date of meeting: 105,801,310
For | Against | Discretionary | Abstain / withheld | Total Votes Cast (including Abstain / Withheld) |
76,350,577 | 0 | 0 | 0 | 76,350,577 |
As set out in the Company's circular dated 28 October 2019, the all-share merger of Premier and Miton Group plc remains subject to approval by the Court. On that basis, the change of Company name is conditional upon the receipt of Court approval. A further announcement will be released in due course.
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
|
Fenchurch (Lead Financial Adviser to Premier) | Tel: 020 7382 222 Vincent Bounie Philip Evans
|
Smithfield Consultants (Financial PR) | Tel: 020 3047 2544 John Kiely Andrew Wilde |
Note to editors
About Premier
Premier is a 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 £6.6 billion of assets under management as at 30 September 2019.
LEI Number: 213800LK2M4CLJ4H2V85