PREMIER MITON GROUP PLC

AGM Information • Feb 3, 2021

National Storage Mechanism | Additional information

RNS Number : 8917N

Premier Miton Group PLC

03 February 2021

3 February 2021

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 Meeting was held as a closed meeting, with shareholders able to watch and listen by way of a webinar, in accordance with the extended provisions of the Corporate Insolvency and Governance Act 2020. 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').

As announced on 3 December 2020, Mike Vogel retired from the Board at the conclusion of the AGM.

Resolution		Votes cast 'For' (includes discretionary)	%	Votes cast 'Against'	%	Votes withheld*	Total Votes Cast (excluding Withheld)	Total votes cast as a % of ISC
1.	To receive the Company's audited accounts for the year ending 30 September 2020	98,836,050	99.99	838	0.01	628	98,836,888	62.59
2.	To re-appoint KPMG LLP as Auditors and to authorise the directors to fix their remuneration	98,813,864	99.99	4,023	0.01	19,629	98,817,887	62.58
3.	To declare a final dividend of 4.5 pence per share	98,837,516	100	0	0.00	0	98,837,516	62.59
4.	To approve the Directors' Remuneration Report	98,012,575	99.18	806,934	0.82	18,007	98,819,509	62.58
5.	To appoint Alison Fleming as a Director	98,814,131	100	0	0.00	23,385	98,814,131	62.58
6.	To re-appoint Will Smith as a Director	98,813,131	100	0	0.00	24,385	98,813,131	62.57
7.	To authorise the Directors to allot shares	98,798,014	99.98	20,639	0.02	18,773	98,818,743	62.58
8.	To authorise the Directors to disapply pre-emption rights**	97,917,927	99.09	896,042	0.91	23,547	98,813,969	62.57
9.	To authorise the Directors to purchase own shares**	97,313,437	99.99	838	0.01	1,523,241	97,314,275	61.63

*A vote Withheld is not a vote at law and is not counted in the calculation of the proportion of vote cast 'For' and 'Against' a resolution.

**Special Resolutions requiring 75% majority to pass

For further information, please contact:

Premier Miton Group plc Mike O'Shea, Chief Executive Officer	01483 306 090
Numis Securities Limited (NOMAD and Broker) Charles Farquhar / Huw Jeremy	020 7260 1000
Liberum Capital Limited (Joint Broker) Richard Crawley / Jamie Richards	020 3100 2000
Smithfield Consultants (Financial PR) John Kiely / Andrew Wilde / Imogen Gardam	020 3047 2544 / 07785 275665

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.

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