Further re: Notice of AGM

Summary by AI ^BETAClose X

Premier Miton Group plc has announced details for its upcoming Annual General Meeting (AGM) on Wednesday, February 4, 2026, at 10:00 am. Shareholders interested in joining the audio broadcast must register in advance by emailing companysecretarial@premiermiton.com, which is also the address for submitting questions to the Board. Registered shareholders will receive a PIN for access to the broadcast, and a link will be available on the company's corporate website prior to the meeting.

Disclaimer*

Premier Miton Group PLC

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 companysecretarial@premiermiton.com. 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 plc Mike 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
Camarco Geoffrey 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

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