Premier Miton Group PLC Posting of Annual Report and Notice of AGM (6100I)
15 December 2020 - 3:25AM
UK Regulatory
TIDMPMI
RNS Number : 6100I
Premier Miton Group PLC
14 December 2020
14 December 2020
Premier Miton Group plc
('Premier Miton' or the 'Company')
Annual Report and Accounts 2020
and
Notice of Annual General Meeting
Premier Miton Group plc (AIM: PMI) today announces that its
Annual Report and Accounts for the year ended 30 September 2020
(the 'Annual Report') has been published.
Copies of the Annual Report and Notice of Annual General Meeting
(the 'Notice') are available to download from the Company's website
c orporate.premiermiton.com/documents and have been posted today to
Premier Miton shareholders who have elected to receive a
hardcopy.
Annual General Meeting and COVID-19
The Company also announces that its Annual General Meeting
('AGM') will be held at the Company's registered office at Eastgate
Court, High Street, Guildford, Surrey GU1 3DE at 10:00 a.m. on 3
February 2021.
In the prevailing circumstances, the AGM will be held as a
closed meeting and shareholders will not be permitted to attend the
venue, save for sufficient Directors to constitute the required
quorum.
Shareholders are invited to exercise their right to vote on the
resolutions by proxy, appointing the Chair of the meeting.
Shareholders wishing to ask questions should submit these in
advance, following the instructions set out in the Notice of
Meeting.
The AGM will be broadcast as a webinar and shareholder
registration details for those wishing to join will be published
via a further RNS announcement closer to the AGM date.
Enquiries:
Premier Miton Group plc Tel: 01483 306090
Mike O'Shea
Numis Securities Limited Tel: 020 7260 1000
(NOMAD and Broker) Huw Jeremy
Charles Farquhar
Liberum Capital Limited Tel: 020 3100 2000
(Joint Broker) Richard Crawley
Jamie Richards
Smithfield Consultants Tel: 07785 275665
(Financial PR) John Kiely
Andrew Wilde
Note to editors
www.premiermiton.com
About Premier Miton
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
multi-asset, equity, absolute return and fixed income.
LEI Number: 213800LK2M4CLJ4H2V85
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END
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