PREMIER MITON GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 14, 2014

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RNS Number : 1379H

Miton Group Plc

14 May 2014

Miton Group plc ("the Company")

Date:        14 May 2014

Subject:    RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to confirm that all resolutions were passed at the Annual General Meeting held on 14th May 2014.

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For further information, please contact:

Ian Dighé, Executive Chairman, Miton Group plc	0203 714 1470
Roger Bennett, Company Secretary, Miton Group plc	0203 714 1482
Guy Wiehahn / Andy Crossley, Peel Hunt LLP, Nominated Adviser and broker	0207 418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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