Premier Miton Group PLC Directorate Change (4537H)
December 03 2020 - 5:55AM
UK Regulatory
TIDMPMI
RNS Number : 4537H
Premier Miton Group PLC
03 December 2020
3 December 2020
Premier Miton Group plc
('Premier Miton' or the 'Company')
Directorate Changes
Premier Miton Group plc (AIM: PMI) today announces that Mike
Vogel has informed the Board that he will not be seeking
re-election as Chairman at the Company's forthcoming Annual General
Meeting on 3 February 2021 and will retire from the Board at this
Meeting.
Mike Vogel has served as Chairman since 2007 and, in recent
years, has overseen the Company's admission to trading on AIM and
the merger of Premier Asset Management with Miton Group.
Robert Colthorpe will be appointed as Chairman at the AGM on 3
February 2021. Robert joined the Board in 2016; he is currently the
Senior Independent Director and Chair of the Audit and Risk
Committee. Premier Miton expects to appoint a new Non-Executive
Director during 2021 following a recruitment process and an
announcement will be made in due course.
Mike Vogel, commented
"I have thoroughly enjoyed my time chairing the business,
supporting the buy-out from Electra, seeing the company grow, our
successful AIM IPO and achieving a transformational merger with
Miton Group. After over 13 years, I feel the time is now right to
step aside and we are very fortunate that we have someone with
Robert's deep experience and expertise to take on the role. I
intend to remain as a shareholder in Premier Miton and look forward
to sharing in its future success."
Mike O'Shea, CEO commented
"Mike has provided tremendous support and guidance to the Board,
and myself, over the years and he has presided over a period of
strong growth and significant change for the business. On behalf of
the Board, I would like to thank him for his dedication and
leadership over this time. I very much look forward to working with
Robert and building on the company's strong foundations."
Robert Colthorpe
Robert is a highly experienced corporate financier working with
a wide range of clients, mainly in the financial services sector.
His 30-year career includes roles at major merchant and investment
banks (Morgan Grenfell, Deutsche Bank, Société Générale and ABN
Amro) as well as with boutique advisory firms (Hawkpoint and Europa
Partners). He qualified as a Chartered Accountant with Arthur
Andersen.
Enquiries:
Premier Miton Group Tel: 01483 306090
plc Mike O'Shea
Numis Securities Limited Tel: 020 7260 1000
(NOMAD and Broker) Huw Jeremy
Charles Farquhar
Liberum Capital Limited Tel: 020 3100 2000
(Joint Broker) Richard Crawley
Jamie Richards
Smithfield Consultants Tel: 07785 275665
(Financial PR) John Kiely
Andrew Wilde
About Premier Miton
www.premiermiton.com
About Premier Miton
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
multi-asset, equity, absolute return and fixed income.
LEI Number: 213800LK2M4CLJ4H2V85
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END
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