PREMIER MITON GROUP PLC

AGM Information • Feb 7, 2024

National Storage Mechanism | Additional information

RNS Number : 3854C

Premier Miton Group PLC

07 February 2024

7 February 2024

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 2023	63,697,448	99.97%	17,021	0.03%	63,714,469	39.31%		6,162
2.	To appoint EY LLP as auditors	63,561,277	99.76%	151,278	0.24%	63,712,555	39.31%		8,076
3.	To authorise the directors to fix the auditors' remuneration	63,685,834	99.96%	25,921	0.04%	63,711,755	39.31%		8,876
4.	To declare a final dividend of 3.0 pence per share	63,709,504	99.99%	4,965	0.01%	63,714,469	39.31%		6,162
5.	To approve the Directors' Remuneration Report	47,434,513	74.65%	16,109,902	25.35%	63,544,415	39.21%		176,216
6.	To reappoint Alison Fleming as a Director	50,685,597	79.57%	13,017,375	20.43%	63,702,972	39.30%		17,659
7.	To reappoint Sarah Mussenden as a Director	63,354,763	99.45%	348,209	0.55%	63,702,972	39.30%		17,659
8.	To authorise the Directors to allot shares	51,081,578	80.27%	12,551,946	19.73%	63,633,524	39.26%		87,107
9.	To authorise the Directors to disapply pre-emption rights3	51,072,181	80.23%	12,583,217	19.77%	63,655,398	39.27%		65,233
10.	To authorise the Directors to purchase own shares3	63,622,794	99.87%	80,491	0.13%	63,703,285	39.30%		17,346

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 7597 4000
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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