PREMIER MITON GROUP PLC

AGM Information • Feb 2, 2022

National Storage Mechanism | Additional information

RNS Number : 5170A

Premier Miton Group PLC

02 February 2022

2 February 2022

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 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 ended 30 September 2021	103,489,923	99.99	3,442	0.01	2,970	103,493,365	65.55
2.	To reappoint KPMG LLP as auditors	103,479,743	99.99	14,375	0.01	2,217	103,494,118	65.53
3.	To authorise the directors to fix the auditors' remuneration	103,480,434	99.99	12,272	0.01	3,629	103,492,706	65.53
4.	To declare a final dividend of 6.3 pence per share	103,492,240	99.99	2,537	0.01	1,558	103,494,777	65.53
5.	To approve the Directors' Remuneration Report	81,567,114	78.81	21,926,004	21.19	3,217	103,493,118	65.53
6.	To appoint Sarah Mussenden as a Director	103,488,992	99.99	4,373	0.01	2,970	103,493,365	65.53
7.	To appoint Sarah Walton as a Director	103,488,992	99.99	4,373	0.01	2,970	103,493,365	65.53
8.	To reappoint Robert Colthorpe as a Director	92,688,042	89.56	10,805,323	10.44	2,970	103,493,365	65.53
9.	To reappoint Piers Harrison as a Director	103,483,377	99.99	9,988	0.01	2,970	103,493,365	65.51
10.	To authorised the Directors to allot shares	92,993,512	89.85	10,499,853	10.15	2,970	103,493,365	65.53
11.	To authorised the Directors to disapply pre-emption rights*	92,839,091	89.71	10,653,615	10.29	3,629	103,492,706	65.53
12.	To authorise the Directors to purchase own shares*	100,017,744	99.88	121,374	0.12	3,357,217	100,139,118	63.41

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.

The votes of shareholders who appointed the Chair as their proxy with discretion as to voting, were cast in favour of the resolutions.

*Special Resolutions requiring 75% majority to pass

The Company notes the votes made against certain resolutions and will engage with shareholders to address their concerns.

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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