Notice of Extraordinary General Meeting

RNS Number : 3918R

Premier Asset Management Group PLC

29 October 2019

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY RESTRICTED JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

29 October 2019

Premier Asset Management Group PLC

("Premier" or the "Company")

Notice of Extraordinary General Meeting

in relation to Proposed Change of Name

Premier Asset Management Group PLC (AIM: PAM) announces that further to its most recent Extraordinary General Meeting ("EGM") held in connection with the recommended all-share merger of Premier and Miton on 9 October 2019, and receipt of regulatory consent from the FCA on 23 October 2019, the Scheme now only requires the sanction of the Court to become Effective. 

Conditional upon the Scheme becoming Effective, it is therefore proposed that the Company name be changed from Premier Asset Management Group PLC to Premier Miton Group plc.  Such name change, which was described in the Scheme Document, would occur immediately following the Scheme becoming Effective and immediately prior to the New Shares being admitted to trading on AIM.

The Directors therefore announce that an EGM in relation to the proposed change of name is to be held at 9:30 a.m. on 13 November 2019, at Premier's registered office at Eastgate Court, High Street, Guildford, Surrey GU1 3DE.  An explanatory circular and a letter of Notice of Availability have been posted (in the case of shareholders of Premier who have elected to receive their communications by post) or emailed (in respect of shareholders of Premier who have elected to receive their communications electronically) to shareholders of Premier (the "Shareholder Circular"). A copy of the Shareholder Circular is also available from the website of Premier at www.premierfunds.co.uk/corporate.

Unless otherwise defined, all capitalised terms in this announcement shall have the meaning given to them in the Shareholder Circular.

Enquiries:

Premier Asset Management Group PLC	Tel: [phone] Neil Macpherson
Fenchurch (Lead Financial Adviser to Premier)	Tel: [phone] Vincent Bounie Philip Evans
Numis Securities Limited (Financial Adviser, Nominated Adviser and Joint Corporate Broker)	Tel: [phone] Kevin Cruickshank Charles Farquhar
Smithfield Consultants (Financial PR)	Tel: [phone] John Kiely Andrew Wilde

Note to editors 

About Premier

Premier is a 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 £6.6 billion of assets under management as at 30 September 2019.

LEI Number: 213800LK2M4CLJ4H2V85

 

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