Premier Asset Management Group PLC Result of AGM (2593P)

TIDMPAM

RNS Number : 2593P

Premier Asset Management Group PLC

06 February 2019

6 February 2019

Premier Asset Management Group PLC

("Premier" or the "Company")

Result of Annual General Meeting

Premier Asset Management Group PLC (AIM: PAM) announces that, at the Annual General Meeting of the Company held today at the Company's registered office at Eastgate Court, High Street, Guildford, Surrey GU1 3DE, all the proposed resolutions were passed on a show of hands.

The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:

Proxy voting table Total issued shares at the date of meeting: 105,801,310

 
 Resolution                   For          Against     Discretionary   Abstain       Total Votes 
                                                                        / withheld    Cash (including 
                                                                                      Abstain 
                                                                                      / Withheld) 
 1. To receive the 
  Company's accounts 
  and reports of the 
  directors and auditors 
  for the financial 
  year ending 30 September 
  2019                        75,966,523   0           0               0             75,966,523 
                             -----------  ----------  --------------  ------------  ----------------- 
 2. To re-appoint 
  Robert Colthorpe 
  as a director               73,120,996   2,843,701   0               1,826         75,966,523 
                             -----------  ----------  --------------  ------------  ----------------- 
 3. To re-appoint 
  Will Smith as a director    73,120,996   2,843,701   0               1,826         75,966,523 
                             -----------  ----------  --------------  ------------  ----------------- 
 4. To re-appoint 
  KPMG LLP as Auditors 
  and to authorise 
  the directors to 
  fix their remuneration      75,964,197   2,326       0               0             75,966,523 
                             -----------  ----------  --------------  ------------  ----------------- 
 5. Authority to allot 
  shares                      75,964,197   0           0               2,326         75,966,523 
                             -----------  ----------  --------------  ------------  ----------------- 
 6. Disapplication 
  of pre-emption rights       75,964,697   0           0               1,826         75,966,523 
                             -----------  ----------  --------------  ------------  ----------------- 
 7. Authority to purchase 
  Company shares              75,966,523   0           0               0             75,966,523 
                             -----------  ----------  --------------  ------------  ----------------- 
 8. To approve the 
  Directors' Remuneration 
  Report                      75,911,079   53,118      0               2,326         75,966,523 
                             -----------  ----------  --------------  ------------  ----------------- 
 

The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website www.premierfunds.co.uk/corporate.

Enquiries:

 
   Premier Asset Management Group    Tel: [phone] 
    PLC                               Mike O'Shea 
   Numis Securities Limited          Tel: [phone] 
    (NOMAD and Broker)                Kevin Cruickshank 
                                      Charles Farquhar 
   Liberum Capital Limited           Tel: [phone] 
    (Joint Broker)                    Richard Crawley 
                                      Jamie Richards 
   Smithfield Consultants            Tel: [phone] 
    (Financial PR)                    John Kiely 
                                      Andrew Wilde 
 

About Premier

Premier is a fast-growing UK retail asset management group with a focus on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity and absolute return funds. Premier had GBP6.7 billion of assets under management as at 31 January 2019.

LEI Number: 213800LK2M4CLJ4H2V85

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END

RAGSSDFSMFUSEIE

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February 06, 2019 05:55 ET (10:55 GMT)