Premier Miton Group PLC Result of Annual General Meeting
February 07 2024 - 10:36AM
RNS Regulatory News
RNS Number : 3854C
Premier Miton Group PLC
07 February 2024
7 February 2024
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
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 162,080,567 ordinary shares (the 'ISC').
|
Resolution
|
Votes
cast 'For' (includes discretionary1)
|
%
|
Votes
cast 'Against'
|
%
|
Total
Votes Cast (excluding Withheld2)
|
Total
votes cast as a % of ISC
|
Votes
withheld2
|
|
1.
|
To receive the Company's audited
accounts for the year ended 30 September 2023
|
63,697,448
|
99.97%
|
17,021
|
0.03%
|
63,714,469
|
39.31%
|
6,162
|
|
2.
|
To appoint EY LLP as
auditors
|
63,561,277
|
99.76%
|
151,278
|
0.24%
|
63,712,555
|
39.31%
|
8,076
|
|
3.
|
To authorise the directors to fix
the auditors' remuneration
|
63,685,834
|
99.96%
|
25,921
|
0.04%
|
63,711,755
|
39.31%
|
8,876
|
|
4.
|
To declare a final dividend of 3.0
pence per share
|
63,709,504
|
99.99%
|
4,965
|
0.01%
|
63,714,469
|
39.31%
|
6,162
|
|
5.
|
To approve the Directors'
Remuneration Report
|
47,434,513
|
74.65%
|
16,109,902
|
25.35%
|
63,544,415
|
39.21%
|
176,216
|
|
6.
|
To reappoint Alison Fleming as a
Director
|
50,685,597
|
79.57%
|
13,017,375
|
20.43%
|
63,702,972
|
39.30%
|
17,659
|
|
7.
|
To reappoint Sarah Mussenden as a
Director
|
63,354,763
|
99.45%
|
348,209
|
0.55%
|
63,702,972
|
39.30%
|
17,659
|
|
8.
|
To authorise the Directors to allot
shares
|
51,081,578
|
80.27%
|
12,551,946
|
19.73%
|
63,633,524
|
39.26%
|
87,107
|
|
9.
|
To authorise the Directors to
disapply pre-emption rights3
|
51,072,181
|
80.23%
|
12,583,217
|
19.77%
|
63,655,398
|
39.27%
|
65,233
|
|
10.
|
To authorise the Directors to
purchase own shares3
|
63,622,794
|
99.87%
|
80,491
|
0.13%
|
63,703,285
|
39.30%
|
17,346
|
|
|
|
|
|
|
|
|
|
| |
1. The votes
of shareholders who appointed the Chair as their proxy with
discretion as to voting, were cast in favour of the
resolutions.
2. A vote
Withheld is not a vote at law and is not counted in the calculation
of the proportion of votes cast 'For' and 'Against' a
resolution.
3. Special
Resolutions requiring 75% majority to pass
Enquiries:
|
Premier Miton
Group plc
Mike O'Shea, Chief Executive Officer
|
01483 306 090
|
|
Investec Bank
plc (Nominated Adviser and Broker)
Bruce Garrow / Ben Griffiths / Virginia Bull /
Harry Hargreaves
|
020 7597 4000
|
|
Edelman
Smithfield Consultants (Financial PR)
John Kiely / Latika Shah
|
07785 275665/
07950 671948
|
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
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
RAGQKOBNPBKDQBK
Premier Miton (LSE:PMI)
Historical Stock Chart
From Oct 2024 to Nov 2024
Premier Miton (LSE:PMI)
Historical Stock Chart
From Nov 2023 to Nov 2024
