Business
Further re: Notice of AGM
Premier Miton Group plc has announced details for its upcoming Annual General Meeting (AGM) on Wednesday, February 4, 2026, at 10:00 am. Shareholders interested in joining the audio broadcast must register in advance by emailing [email protected], which is also the address for submitting questions to the Board. Registered shareholders will receive a PIN for access to the broadcast, and a link will be available on the company's corporate website prior to the meeting. Disclaimer*
About this update from Premier Miton Group Plc
21 January 2026 Premier Miton Group plc ('Premier Miton' or the 'Company') Annual General Meeting ('AGM') Premier Miton Group plc (AIM: PMI) announces that further to RNS announcement 5582M of 22 December 2025, shareholders wishing to join the AGM audio broadcast on Wednesday 4 February 2026 at 10.00 am should register their interest in advance by emailing [email protected] . This is the same email address to which any questions may be submitted to the Board in advance of the AGM. Shareholders who register in this way will be issued a PIN which, together with shareholder credentials, will permit access to the AGM audio broadcast. A link to the AGM audio broadcast will be added to the AGM page of the corporate website in advance of the meeting. The Premier Miton Group plc AGM page can be found at the following link: https://premiermiton.com/corporate/annual-general-meeting 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
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