Premier Miton Group PLC Result of AGM
06 2월 2025 - 1:15AM
RNS Regulatory News
RNS Number : 0685W
Premier Miton Group PLC
05 February 2025
5 February 2025
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 2024
|
91,289,494
|
99.95%
|
41,352
|
0.05%
|
91,330,846
|
56.35%
|
18,545
|
|
2.
|
To reappoint EY LLP as
auditors
|
91,124,350
|
99.78%
|
204,951
|
0.22%
|
91,329,301
|
56.35%
|
20,090
|
|
3.
|
To authorise the directors to fix
the auditors' remuneration
|
91,242,314
|
99.91%
|
85,533
|
0.09%
|
91,327,847
|
56.35%
|
21,544
|
|
4.
|
To declare a final dividend of 3.0
pence per share
|
91,292,152
|
99.96%
|
40,447
|
0.04%
|
91,332,599
|
56.35%
|
16,792
|
|
5.
|
To approve the Directors'
Remuneration Report
|
90,969,561
|
99.66%
|
313,665
|
0.34%
|
91,283,226
|
56.32%
|
66,165
|
|
6.
|
To reappoint Robert Colthorpe as a
Director
|
90,584,405
|
99.31%
|
625,018
|
0.69%
|
91,209,423
|
56.27%
|
139,968
|
|
7.
|
To reappoint Piers Harrison as a
Director
|
91,104,405
|
99.88%
|
105,018
|
0.12%
|
91,209,423
|
56.27%
|
139,968
|
|
8.
|
To reappoint Sarah Walton as a
Director
|
91,087,421
|
99.87%
|
121,530
|
0.13%
|
91,208,951
|
56.27%
|
140,440
|
|
9.
|
To authorise the Directors to allot
shares
|
78,272,423
|
85.73%
|
13,023,920
|
14.27%
|
91,296,343
|
56.33%
|
53,048
|
|
10.
|
To authorise the Directors to
disapply pre-emption rights3
|
78,024,872
|
85.47%
|
13,268,649
|
14.53%
|
91,293,521
|
56.33%
|
55,870
|
|
11.
|
To authorise the Directors to
purchase own shares3
|
74,457,396
|
99.79%
|
155,648
|
0.21%
|
74,613,044
|
46.03%
|
16,736,347
|
|
12.
|
To adopt new Articles of
Association3
|
91,099,306
|
99.90%
|
87,738
|
0.10%
|
91,187,044
|
56.26%
|
162,347
|
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)
David Anderson / Ben Griffiths / St
John Hunter
|
020 7597 4000
|
|
Camarco
Geoffrey Pelham-Lane / Ben
Woodford
|
07733 124 226 /
07990 653 341
|
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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Premier Miton (LSE:PMI)
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