Result of AGM

About this update from Premier Miton Group Plc

5 February 2025 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 162,080,567 ordinary shares (the 'ISC').   Resolution Votes cast 'For' (includes discretionary 1 )     % Votes cast 'Against'     % Total Votes Cast (excluding Withheld 2 ) Total votes cast as a % of ISC Votes withheld 2 1. To receive the Company's audited accounts for the year ended 30 September 2024 91,289,494 99.95% 41,352 0.05% 91,330,846 56.35% 18,545 2. To reappoint EY LLP as auditors 91,124,350 99.78% 204,951 0.22% 91,329,301 56.35% 20,090 3. To authorise the directors to fix the auditors' remuneration 91,242,314 99.91% 85,533 0.09% 91,327,847 56.35% 21,544 4. To declare a final dividend of 3.0 pence per share 91,292,152 99.96% 40,447 0.04% 91,332,599 56.35% 16,792 5. To approve the Directors' Remuneration Report 90,969,561 99.66% 313,665 0.34% 91,283,226 56.32% 66,165 6. To reappoint Robert Colthorpe as a Director 90,584,405 99.31% 625,018 0.69% 91,209,423 56.27% 139,968 7. To reappoint Piers Harrison as a Director 91,104,405 99.88% 105,018 0.12% 91,209,423 56.27% 139,968 8. To reappoint Sarah Walton as a Director 91,087,421 99.87% 121,530 0.13% 91,208,951 56.27% 140,440 9. To authorise the Directors to allot shares 78,272,423 85.73% 13,023,920 14.27% 91,296,343 56.33% 53,048 10. To authorise the Directors to disapply pre-emption rights 3 78,024,872 85.47% 13,268,649 14.53% 91,293,521 56.33% 55,870 11. To authorise the Directors to purchase own shares 3 74,457,396 99.79% 155,648 0.21% 74,613,044 46.03% 16,736,347 12. To adopt new Articles of Association 3 91,099,306 99.90% 87,738 0.10% 91,187,044 56.26% 162,347   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   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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