PREMIER MITON GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 5, 2025

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RNS Number : 0685W

Premier Miton Group PLC

05 February 2025

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

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