Result of Annual General Meeting

About this update from Premier Miton Group Plc

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 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 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    

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