Result of AGM

RNS Number : 2593P

Premier Asset Management Group PLC

06 February 2019

 

6 February 2019

Premier Asset Management Group PLC

("Premier" or the "Company")

Result of Annual General Meeting

Premier Asset Management Group PLC (AIM: PAM) announces that, at the Annual General Meeting of the Company held today at the Company's registered office at Eastgate Court, High Street, Guildford, Surrey GU1 3DE, all the proposed resolutions were passed on a show of hands.

The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:

Proxy voting table                                           Total issued shares at the date of meeting:  105,801,310

Resolution	For	Against	Discretionary	Abstain / withheld	Total Votes Cash (including Abstain / Withheld)
1. To receive the Company's accounts and reports of the directors and auditors for the financial year ending 30 September 2019	75,966,523	0	0	0	75,966,523
2. To re-appoint Robert Colthorpe as a director	73,120,996	2,843,701	0	1,826	75,966,523
3. To re-appoint Will Smith as a director	73,120,996	2,843,701	0	1,826	75,966,523
4. To re-appoint KPMG LLP as Auditors and to authorise the directors to fix their remuneration	75,964,197	2,326	0	0	75,966,523
5. Authority to allot shares	75,964,197	0	0	2,326	75,966,523
6. Disapplication of pre-emption rights	75,964,697	0	0	1,826	75,966,523
7. Authority to purchase Company shares	75,966,523	0	0	0	75,966,523
8. To approve the Directors' Remuneration Report	75,911,079	53,118	0	2,326	75,966,523

The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website www.premierfunds.co.uk/corporate.

Enquiries:

Premier Asset Management Group PLC	Tel: [phone] Mike O'Shea
Numis Securities Limited (NOMAD and Broker)	Tel: [phone] Kevin Cruickshank Charles Farquhar
Liberum Capital Limited (Joint Broker)	Tel: [phone] Richard Crawley Jamie Richards
Smithfield Consultants (Financial PR)	Tel: [phone] John Kiely Andrew Wilde

About Premier

Premier is a fast-growing UK retail asset management group with a focus on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity and absolute return funds.  Premier had £6.7 billion of assets under management as at 31 January 2019.

LEI Number: 213800LK2M4CLJ4H2V85

 

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