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Premier Miton Group plc held its Annual General Meeting on 05 February 2025, where all 12 proposed resolutions were duly passed with the majority of votes cast representing 56.35% of its 162,080,567 ordinary shares. Shareholders approved a final dividend of 3.0 pence per share, reappointed EY LLP as auditors, and re-elected Robert Colthorpe, Piers Harrison, and Sarah Walton as Directors.
| Date | 5 Feb 2025 |
| Time | 16:15:54 |
| Category | AGMs and other meetings |
| ID | 0685W |
5 February 2025
Premier Miton Group plc
('Premier Miton' or the 'Company')
Result of Annual General Meeting
Premier Miton Group plc (AIM: PMI) announces that the following resolutions were duly passed at the Annual General Meeting ('AGM' or 'Meeting') of the Company, which was held today at 10.00am. The proxy votes validly cast for each of the resolutions are set out in the table below.
The total issued share capital of the Company is 162,080,567 ordinary shares (the 'ISC').
|
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 2024 |
91,289,494 |
99.95% |
41,352 |
0.05% |
91,330,846 |
56.35% |
18,545 |
|
2. |
To reappoint EY LLP as auditors |
91,124,350 |
99.78% |
204,951 |
0.22% |
91,329,301 |
56.35% |
20,090 |
|
3. |
To authorise the directors to fix the auditors' remuneration |
91,242,314 |
99.91% |
85,533 |
0.09% |
91,327,847 |
56.35% |
21,544 |
|
4. |
To declare a final dividend of 3.0 pence per share |
91,292,152 |
99.96% |
40,447 |
0.04% |
91,332,599 |
56.35% |
16,792 |
|
5. |
To approve the Directors' Remuneration Report |
90,969,561 |
99.66% |
313,665 |
0.34% |
91,283,226 |
56.32% |
66,165 |
|
6. |
To reappoint Robert Colthorpe as a Director |
90,584,405 |
99.31% |
625,018 |
0.69% |
91,209,423 |
56.27% |
139,968 |
|
7. |
To reappoint Piers Harrison as a Director |
91,104,405 |
99.88% |
105,018 |
0.12% |
91,209,423 |
56.27% |
139,968 |
|
8. |
To reappoint Sarah Walton as a Director |
91,087,421 |
99.87% |
121,530 |
0.13% |
91,208,951 |
56.27% |
140,440 |
|
9. |
To authorise the Directors to allot shares |
78,272,423 |
85.73% |
13,023,920 |
14.27% |
91,296,343 |
56.33% |
53,048 |
|
10. |
To authorise the Directors to disapply pre-emption rights3 |
78,024,872 |
85.47% |
13,268,649 |
14.53% |
91,293,521 |
56.33% |
55,870 |
|
11. |
To authorise the Directors to purchase own shares3 |
74,457,396 |
99.79% |
155,648 |
0.21% |
74,613,044 |
46.03% |
16,736,347 |
|
12. |
To adopt new Articles of Association3 |
91,099,306 |
99.90% |
87,738 |
0.10% |
91,187,044 |
56.26% |
162,347 |
1. The votes of shareholders who appointed the Chair as their proxy with discretion as to voting, were cast in favour of the resolutions.
2. A vote Withheld is not a vote at law and is not counted in the calculation of the proportion of votes cast 'For' and 'Against' a resolution.
3. Special Resolutions requiring 75% majority to pass
Enquiries:
|
Premier Miton Group plc Mike O'Shea, Chief Executive Officer |
01483 306 090
|
|
Investec Bank plc (Nominated Adviser and Broker) David Anderson / Ben Griffiths / St John Hunter
|
020 7597 4000 |
|
Camarco Geoffrey Pelham-Lane / Ben Woodford |
07733 124 226 / 07990 653 341 |
Notes to editors:
Premier Miton Investors is focused on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include equity, fixed income, multi-asset and absolute return.
LEI Number: 213800LK2M4CLJ4H2V85