Result of AGM
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.
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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 |
- The votes of shareholders who appointed the Chair as their proxy with discretion as to voting, were cast in favour of the resolutions.
- 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.
- Special Resolutions requiring 75% majority to pass
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