PREMIER MITON GROUP PLC

AGM Information • Feb 1, 2023

National Storage Mechanism | Additional information

RNS Number : 6181O

Premier Miton Group PLC

01 February 2023

1 February 2023

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 157,913,035 ordinary shares (the 'ISC').

Resolution		Votes cast 'For' (includes discretionary1)	%	Votes cast 'Against'	%	Votes withheld2	Total Votes Cast (excluding Withheld2)	Total votes cast as a % of ISC
1.	To receive the Company's audited accounts for the year ended 30 September 2022	96,148,396	100.00%	0	0.00%	6,912	96,148,396	60.89
2.	To reappoint KPMG LLP as auditors	95,319,435	99.14%	830,373	0.86%	5,500	96,149,808	60.89
3.	To authorise the directors to fix the auditors' remuneration	96,147,267	100.00%	129	0.00%	7,912	96,147,396	60.89
4.	To declare a final dividend of 6.3 pence per share	96,153,517	100.00%	129	0.00%	1,662	96,153,646	60.89
5.	To approve the Directors' Remuneration Report	77,558,107	80.71%	18,539,515	19.29%	57,686	96,097,622	60.85
6.	To re-appoint Mike O'Shea as a Director	95,588,643	99.46%	523,799	0.54%	42,866	96,112,442	60.86
7.	To reappoint David Barron as a Director	92,894,091	96.83%	3,037,103	3.17%	224,114	95,931,194	60.75
8.	To authorise the Directors to allot shares	83,723,785	87.10%	12,404,524	12.90%	26,999	96,128,309	60.87
9.	To authorise the Directors to disapply pre-emption rights3	82,055,656	86.02%	13,333,710	13.98%	765,942	95,389,366	60.41
10.	To authorise the Directors to purchase own shares3	77,791,473	99.85%	118,954	0.15%	18,244,881	77,910,427	49.34

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) Bruce Garrow / Ben Griffiths / Virginia Bull / Harry Hargreaves	020 7260 1000
Edelman Smithfield Consultants (Financial PR) John Kiely / Latika Shah	07785 275665/ 07950 671948

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

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