PREMIER MITON GROUP PLC — AGM Information 2026

Jan 21, 2026

National Storage Mechanism | Additional information

RNS Number : 7793P

Premier Miton Group PLC

21 January 2026

21 January 2026

Premier Miton Group plc

('Premier Miton' or the 'Company')

Annual General Meeting ('AGM')

Premier Miton Group plc (AIM: PMI) announces that further to RNS announcement 5582M of 22 December 2025, shareholders wishing to join the AGM audio broadcast on Wednesday 4 February 2026 at 10.00 am should register their interest in advance by emailing [email protected]. This is the same email address to which any questions may be submitted to the Board in advance of the AGM.

Shareholders who register in this way will be issued a PIN which, together with shareholder credentials, will permit access to the AGM audio broadcast.

A link to the AGM audio broadcast will be added to the AGM page of the corporate website in advance of the meeting. The Premier Miton Group plc AGM page can be found at the following link:

https://premiermiton.com/corporate/annual-general-meeting

Enquiries:

Premier Miton Group plcMike 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
CamarcoGeoffrey Pelham-Lane / Ben Woodford	07733 124 226 /07990 653 341
KK Advisory Ltd
Steve Keeling / Kam Bansil	020 7039 1901

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

FURFIFFALRILFIR