Company Announcements

Result of AGM

Source: RNS
RNS Number : 1645Z
Miton Group Plc
15 May 2019
 

15 May 2019

Miton Group plc (the 'Company')

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

The Company is pleased to announce that all resolutions proposed at its Annual General Meeting held on 15 May 2019 were duly passed on a show of hands.

 

Proxy appointments

 

Proxy appointments lodged as at 10.30am on Monday 13 May 2019, being 48 hours before the time of the meeting, are as set out in the table below:

 


For

%

Chairman's Discretion

%

Against

%


Withheld

Resolution 1

62,284,803

99.99

431

0.01

0

0


87,500

Resolution 2

62,204,708

99.72

431

0.01

165,652

0.27


1,943

Resolution 3

62,214,316

99.74

431

0.01

156,044

0.25


1,943

Resolution 4

62,372,303

99.99

431

0.01

0

0


0

Resolution 5

62,359,041

99.97

431

0.01

12,707

0.02


555

Resolution 6

62,305,508

99.88

431

0.01

66,795

0.11


0

Resolution 7

62,369,080

99.98

431

0.01

806

0.01


2,417

Resolution 8*

62,043,977

99.49

431

0.01

310,253

0.5


18,073

Resolution 9*

62,353,979

99.96

431

0.01

15,907

0.03


2,417

 

Notes:

 

1)   The total number of shares in issue is 172,635,411 ordinary shares.

2)   The full text of each resolution is set out in the Notice of Meeting which can be found in the Investor Relations / Report and Accounts section of the Company website www.mitongroup.com

3)   Votes 'Withheld' are not a vote at law and do not count in the calculation of the percentages.

4)   * indicates Special Resolutions

 

 

LEI number: 2138004UNDYXLICL8H10


           

For further information, please contact:

 

Miton Group plc

David Barron (CEO)  / Catriona Fletcher (Company Secretary)

 

 

020 3714 1500

Liberum (Nominated Adviser and Joint Broker)

Neil Patel / Cameron Duncan

 

 

020 3100 2000

N+1 Singer (Joint Broker)  

Tom Salvesen

 

 

020 7496 3000

 

www.mitongroup.com

 


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