Result of Annual General Meeting

RNS Number : 0661C
Premier Miton Group PLC
05 February 2020
 

5 February 2020

Premier Miton Group plc

('Premier Miton' or the 'Company')

Result of Annual General Meeting

 

Premier Miton Group plc (AIM: PMI) 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:  157,913,035

 

Resolution

For

Against

Discretionary

Abstain / withheld

Total Votes Cast (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

97,264,825

0

0

838

97,265,663

2. To re-appoint Mike O'Shea as a director

97,264,286

539

0

838

97,265,663

3. To re-appoint David Barron as a director

97,264,286

539

0

838

97,265,663

4. To re-appoint Piers Harrison as a director

97,264,286

539

0

838

97,265,663

5. To re-appoint Katrina Hart as a director

97,264,286

539

0

838

97,265,663

6. To re-appoint KPMG LLP as Auditors and to authorise the directors to fix their remuneration

97,261,305

2,900

0

1,458

97,265,663

7. Authority to allot shares

97,264,196

0

0

1,467

97,265,663

8. Disapplication of pre-emption rights

97,264,029

0

0

1,634

97,265,663

9. Authority to purchase Company shares

97,262,889

1,769

0

1,005

97,265,663

10. To approve the Directors' Remuneration Report

92,269,065

4,981,386

0

15,212

97,265,663

 

ENDS

For further information, please contact:

 

Premier Miton Group plc

Mike O'Shea, Chief Executive Officer

 

 

01483 306 090

 

Numis Securities Limited (NOMAD and Broker)

Kevin Cruickshank / 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

 

 

020 3047 2544

 

 

Notes to editors:

Premier Miton is focused on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity, absolute return and fixed income. The Company had assets under management of £11.6 billion as at 31 December 2019.

 


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END
 
 
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