4th Feb 2026 14:02
4 February 2026
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 163,285,959 ordinary shares (the 'ISC').
As reported on 4 December 2025, Robert Colthorpe retired from the Board at the conclusion of the AGM.
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 financial statements for the year ended 30 September 2025 | 82,898,704 | 99.95 | 44,307 | 0.05 | 82,943,011 | 50.80 | 74,175 |
2. | To re-appoint EY LLP as auditors to the Company until the conclusion of the next AGM | 82,782,850 | 99.81 | 159,651 | 0.19 | 82,942,501 | 50.80 | 74,685 |
3. | To authorise the directors to fix the auditor's remuneration | 82,822,588 | 99.86 | 116,774 | 0.14 | 82,939,362 | 50.79 | 77,824 |
4. | To declare a final dividend of 3.0 pence per Ordinary share | 82,908,297 | 99.96 | 36,239 | 0.04 | 82,944,536 | 50.80 | 72,650 |
5. | To receive and approve the Remuneration Committee Report | 69,764,689 | 84.16 | 13,131,331 | 15.84 | 82,896,020 | 50.77 | 121,166 |
6. | To re-appoint Alison Fleming as a Director | 69,269,881 | 83.54 | 13,650,327 | 16.46 | 82,920,208 | 50.78 | 96,978 |
7. | To re-appoint Piers Harrison as a Director | 82,658,491 | 99.66 | 282,189 | 0.34 | 82,940,680 | 50.79 | 76,506 |
8. | To re-appoint Sarah Mussenden as a Director | 69,312,975 | 83.59 | 13,607,705 | 16.41 | 82,920,680 | 50.78 | 96,506 |
9. | To re-appoint Mike O'Shea as a Director | 82,491,586 | 99.46 | 448,622 | 0.54 | 82,940,208 | 50.79 | 76,978 |
10. | To re-appoint Sarah Walton as a Director | 69,381,310 | 83.67 | 13,539,370 | 16.33 | 82,920,680 | 50.78 | 96,506 |
11. | To re-appoint Christopher Williams as a Director and Chair of the Company | 69,281,619 | 83.53 | 13,659,003 | 16.47 | 82,940,622 | 50.79 | 76,564 |
12. | To authorise the Directors to allot shares | 69,767,435 | 84.18 | 13,106,598 | 15.82 | 82,874,033 | 50.75 | 143,153 |
13. | Disapply pre-emption rights, subject to the passing of resolution 12 | 69,590,327 | 84.00 | 13,251,940 | 16.00 | 82,842,267 | 50.73% | 174,919 |
14. | Authority to purchase own shares for the purposes of s.701 of Companies Act | 53,116,814 | 99.71 | 152,912 | 0.29 | 53,269,726 | 32.62% | 29,747,460 |
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 |
KK Advisory Ltd | |
Steve Keeling / Kam Bansil | 020 7039 1901 |
|
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
Related Shares:
Premier Miton