PREMIER MITON GROUP PLC

AGM Information • May 16, 2013

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RNS Number : 8739E

Miton Group Plc

16 May 2013

Miton Group plc ("the Company")

16 May 2013

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to confirm that all resolutions were passed at the Annual General Meeting held on 15th May 2013.

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For further information, please contact:

Ian Dighé, Executive Chairman, Miton Group plc	0118 338 4041
Roger Bennett, Company Secretary, Miton Group plc	0118 338 4036
Guy Wiehahn / Andy Crossley, Peel Hunt LLP, Nominated Adviser and broker	020 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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