Premier Asset Management : Result of Extraordinary General Meeting

9 October 2019

Premier Asset Management Group PLC

('Premier' or the 'Company')

Result of Extraordinary General Meeting

All-Share Merger with Miton Group plc

Premier Asset Management Group PLC (AIM: PAM) announces that at the Extraordinary General Meeting of the Company held on 9 October 2019 at 10.00 am at the Company's registered office at Eastgate Court, High Street, Guildford, Surrey GU1 3DE, the proposed resolution in connection with the proposed merger of the Company with Miton Group plc, as described in an announcement made pursuant to Rule 2.7 of the City Code on Takeovers and Mergers and dated 4 September 2019, was passed on a show of hands.

The number of proxy votes lodged in advance of the meeting for the resolution is as noted in the table below:

Proxy voting table

Total issued shares at the date of meeting: 105,801,310

For	Against	Discretionary	Abstain / withheld	Total Votes Cast (including Abstain / Withheld)
83,168,102	0	0	500	83,168,602

As set out in the Company's circular dated 17 September 2019, the merger remains subject to approval by the Courtand satisfaction of certain other conditions. A further announcement will be released in due course.

Enquiries:

Premier Asset Management Group PLC	Tel: [phone] Mike O'Shea
Numis Securities Limited (NOMAD and Broker)	Tel: [phone] Kevin Cruickshank Charles Farquhar
Fenchurch (Lead Financial Adviser to Premier)	Tel: [phone] Vincent Bounie Philip Evans
Smithfield Consultants (Financial PR)	Tel: [phone] John Kiely Andrew Wilde

Note to editors

About Premier

Premier is a UK retail asset management group with a focus on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity and absolute return funds. Premier had £6.7 billion of assets under management as at 30 June 2019.

LEI Number: 213800LK2M4CLJ4H2V85