Premier Miton Group PLC Posting of Annual Report and Notice of AGM (6100I)

TIDMPMI

RNS Number : 6100I

Premier Miton Group PLC

14 December 2020

14 December 2020

Premier Miton Group plc

('Premier Miton' or the 'Company')

Annual Report and Accounts 2020

and

Notice of Annual General Meeting

Premier Miton Group plc (AIM: PMI) today announces that its Annual Report and Accounts for the year ended 30 September 2020 (the 'Annual Report') has been published.

Copies of the Annual Report and Notice of Annual General Meeting (the 'Notice') are available to download from the Company's website c orporate.premiermiton.com/documents and have been posted today to Premier Miton shareholders who have elected to receive a hardcopy.

Annual General Meeting and COVID-19

The Company also announces that its Annual General Meeting ('AGM') will be held at the Company's registered office at Eastgate Court, High Street, Guildford, Surrey GU1 3DE at 10:00 a.m. on 3 February 2021.

In the prevailing circumstances, the AGM will be held as a closed meeting and shareholders will not be permitted to attend the venue, save for sufficient Directors to constitute the required quorum.

Shareholders are invited to exercise their right to vote on the resolutions by proxy, appointing the Chair of the meeting. Shareholders wishing to ask questions should submit these in advance, following the instructions set out in the Notice of Meeting.

The AGM will be broadcast as a webinar and shareholder registration details for those wishing to join will be published via a further RNS announcement closer to the AGM date.

Enquiries:

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

Note to editors

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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December 14, 2020 11:25 ET (16:25 GMT)