Result of Annual General Meeting

RNS Number : 8917N
Premier Miton Group PLC
03 February 2021
 

3 February 2021

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 Meeting was held as a closed meeting, with shareholders able to watch and listen by way of a webinar, in accordance with the extended provisions of the Corporate Insolvency and Governance Act 2020. 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').

 

As announced on 3 December 2020, Mike Vogel retired from the Board at the conclusion of the AGM.

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 ending 30 September 2020

98,836,050

99.99

838

0.01

628

98,836,888

62.59

2.

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

98,813,864

99.99

4,023

0.01

19,629

98,817,887

62.58

3.

To declare a final dividend of 4.5 pence per share

98,837,516

100

0

0.00

0

98,837,516

62.59

4.

To approve the Directors' Remuneration Report

98,012,575

99.18

806,934

0.82

18,007

98,819,509

62.58

5.

To appoint Alison Fleming as a Director

98,814,131

100

0

0.00

23,385

98,814,131

62.58

6.

To re-appoint Will Smith as a Director

98,813,131

100

0

0.00

24,385

98,813,131

62.57

7.

To authorise the Directors to allot shares

98,798,014

99.98

20,639

0.02

18,773

98,818,743

62.58

8.

To authorise the Directors to disapply pre-emption rights**

97,917,927

99.09

896,042

0.91

23,547

98,813,969

62.57

9.

To authorise the Directors to purchase own shares**

97,313,437

99.99

838

0.01

1,523,241

97,314,275

61.63

* 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.

** Special Resolutions requiring 75% majority to pass

 

For further information, please contact:

 

Premier Miton Group plc

Mike O'Shea, Chief Executive Officer

 

 

01483 306 090

 

Numis Securities Limited (NOMAD and Broker)

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 / Imogen Gardam

 

 

020 3047 2544 /

07785 275665

 

 

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.

 

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 rns@lseg.com 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
 
 
RAGSSIFFDEFSELE
UK 100

Latest directors dealings