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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Premier Miton Group Plc | LSE:PMI | London | Ordinary Share | GB00BZB2KR63 | ORD 0.02P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -0.72% | 69.00 | 68.00 | 70.00 | 69.50 | 68.50 | 69.50 | 76,893 | 13:10:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 74.45M | 3.68M | 0.0247 | 27.94 | 103.56M |
TIDMPMI
RNS Number : 6181O
Premier Miton Group PLC
01 February 2023
1 February 2023
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 157,913,035 ordinary shares (the 'ISC').
Resolution Votes cast Votes Votes Total Total 'For' (includes cast 'Against' withheld(2) Votes votes discretionary(1) % % Cast cast ) (excluding as a Withheld(2) % of ) ISC To receive the Company's audited accounts for the year ended 30 September 1. 2022 96,148,396 100.00% 0 0.00% 6,912 96,148,396 60.89 =============== ================= ======== ================ ======= ============= =============== ======= To reappoint KPMG LLP as 2. auditors 95,319,435 99.14% 830,373 0.86% 5,500 96,149,808 60.89 =============== ================= ======== ================ ======= ============= =============== ======= To authorise the directors to fix the auditors' 3. remuneration 96,147,267 100.00% 129 0.00% 7,912 96,147,396 60.89 =============== ================= ======== ================ ======= ============= =============== ======= To declare a final dividend of 6.3 pence 4. per share 96,153,517 100.00% 129 0.00% 1,662 96,153,646 60.89 =============== ================= ======== ================ ======= ============= =============== ======= To approve the Directors' Remuneration 5. Report 77,558,107 80.71% 18,539,515 19.29% 57,686 96,097,622 60.85 =============== ================= ======== ================ ======= ============= =============== ======= To re-appoint Mike O'Shea as 6. a Director 95,588,643 99.46% 523,799 0.54% 42,866 96,112,442 60.86 =============== ================= ======== ================ ======= ============= =============== ======= To reappoint David Barron 7. as a Director 92,894,091 96.83% 3,037,103 3.17% 224,114 95,931,194 60.75 =============== ================= ======== ================ ======= ============= =============== ======= To authorise the Directors to allot 8. shares 83,723,785 87.10% 12,404,524 12.90% 26,999 96,128,309 60.87 =============== ================= ======== ================ ======= ============= =============== ======= To authorise the Directors to disapply pre-emption 9. rights(3) 82,055,656 86.02% 13,333,710 13.98% 765,942 95,389,366 60.41 =============== ================= ======== ================ ======= ============= =============== ======= To authorise the Directors to purchase own 10. shares(3) 77,791,473 99.85% 118,954 0.15% 18,244,881 77,910,427 49.34 =============== ================= ======== ================ ======= ============= =============== =======
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 7260 1000 Edelman Smithfield Consultants (Financial PR) 07785 275665/ John Kiely / Latika Shah 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
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(END) Dow Jones Newswires
February 01, 2023 07:50 ET (12:50 GMT)
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