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Annual Report and Notice of AGM

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Premier Miton Group plc has announced that its Annual Report and Financial Statements for the year ended 30 September 2025, along with the Notice of Annual General Meeting, are now available on the company's website and have been posted to shareholders who elected to receive hard copies. The Annual General Meeting will be held on Wednesday, 4 February 2026, at 10:00 am, and an audio broadcast will be provided for shareholders unable to attend in person.

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Premier Miton Group plc (AIM: PMI) today announces that its Annual Report and Financial Statements (the 'Annual Report') for the year ended 30 September 2025 together with the Notice of Annual General Meeting (the 'Notice') are available to download from the Company's website at www.premiermiton.com/corporate/documents and have been posted today to those shareholders who have elected to receive a hard copy.

Annual General Meeting

The Company also announces that its Annual General Meeting ('AGM') will be held at 10.00am on Wednesday 4 February 2026 at the offices of Investec Bank plc, 30 Gresham Street, London EC2V 7QP. In addition, the Company will be hosting an audio broadcast of the AGM to enable those shareholders who are unable to attend in person to listen to the proceedings.

Details regarding shareholder registration for the AGM audio broadcast will be made available via a further regulatory news service announcement in due course.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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