Premier Miton Regulatory News (PMI)

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

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:

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