Business
Result of Annual General Meeting
Premier Miton Group plc announced that all resolutions were duly passed at its Annual General Meeting, with the audited financial statements for the year ended 30 September 2025 receiving 99.95% approval. The re-appointment of EY LLP as auditors and the declaration of a final dividend of 3.0 pence per ordinary share also saw strong support, with 99.81% and 99.96% of votes cast in favour respectively. Resolutions concerning the Remuneration Committee Report and the re-appointment of several directors, including Alison Fleming, Sarah Mussenden, and Christopher Williams, received approximately 84% approval, while the authority to allot shares and disapply pre-emption rights garnered around 84% support. The authority to purchase own shares was approved by 99.71% of votes cast. Robert Colthorpe retired from the Board at the conclusion of the meeting. Disclaimer*
About this update from Premier Miton Group Plc
[{"type":"text","content":"\n\n4 February 2026\nPremier Miton Group plc\n('Premier Miton' or the 'Company')\nResult of Annual General Meeting\nPremier 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.\n \nThe total issued share capital of the Company is 163,285,959 ordinary shares (the 'ISC').\n \nAs reported on 4 December 2025, Robert Colthorpe retired from the Board at the conclusion of the AGM.\n \n\n\n\n\nResolution\n\n\nVotes cast 'For' (includes discretionary1)\n\n\n \n \n%\n\n\nVotes cast 'Against'\n\n\n \n \n%\n\n\nTotal Votes Cast (excluding Withheld2)\n\n\nTotal votes cast as a % of ISC\n\n\nVotes withheld2\n\n\n\n\n\n\n1.\n\n\nTo receive the Company's audited financial statements for the year ended 30 September 2025\n\n\n82,898,704\n\n\n99.95\n\n\n44,307\n\n\n0.05\n\n\n82,943,011\n\n\n50.80\n\n\n74,175\n\n\n\n\n2.\n\n\nTo re-appoint EY LLP as auditors to the Company until the conclusion of the next AGM\n\n\n82,782,850\n\n\n99.81\n\n\n159,651\n\n\n0.19\n\n\n82,942,501\n\n\n50.80\n\n\n74,685\n\n\n\n\n3.\n\n\nTo authorise the directors to fix the auditor's remuneration\n\n\n82,822,588\n\n\n99.86\n\n\n116,774\n\n\n0.14\n\n\n82,939,362\n\n\n50.79\n\n\n77,824\n\n\n\n\n4.\n\n\nTo declare a final dividend of 3.0 pence per Ordinary share\n\n\n82,908,297\n\n\n99.96\n\n\n36,239\n\n\n0.04\n\n\n82,944,536\n\n\n50.80\n\n\n72,650\n\n\n\n\n5.\n\n\nTo receive and approve the Remuneration Committee Report\n\n\n69,764,689\n\n\n84.16\n\n\n13,131,331\n\n\n15.84\n\n\n82,896,020\n\n\n50.77\n\n\n121,166\n\n\n\n\n6.\n\n\nTo re-appoint Alison Fleming as a Director\n\n\n69,269,881\n\n\n83.54\n\n\n13,650,327\n\n\n16.46\n\n\n82,920,208\n\n\n50.78\n\n\n96,978\n\n\n\n\n7.\n\n\nTo re-appoint Piers Harrison as a Director\n\n\n82,658,491\n\n\n99.66\n\n\n282,189\n\n\n0.34\n\n\n82,940,680\n\n\n50.79\n\n\n76,506\n\n\n\n\n8.\n\n\nTo re-appoint Sarah Mussenden as a Director\n\n\n69,312,975\n\n\n83.59\n\n\n13,607,705\n\n\n16.41\n\n\n82,920,680\n\n\n50.78\n\n\n96,506\n\n\n\n\n9.\n\n\nTo re-appoint Mike O'Shea as a Director\n\n\n82,491,586\n\n\n99.46\n\n\n448,622\n\n\n0.54\n\n\n82,940,208\n\n\n50.79\n\n\n76,978\n\n\n\n\n10.\n\n\nTo...