Full details of the rights of shareholders are contained in the Memorandum and Articles of Association of the Company, a copy of which is available for download in the Shareholder and corporate documents section of our Corporate site.
The Company is incorporated and registered in England and Wales with registered no. 06306664. The City Code on Takeovers and Mergers published by the Takeover Panel applies to the Company.
The Company is committed to meeting standards relating to notification and conduct of meetings applicable in the UK. In addition, the Board of Directors of the Company has resolved that all matters relating to public announcements and all reports produced for dissemination to shareholders should be placed on this website and be available to all interested parties as soon as practicable, and usually within 24 hours.
Further, all shareholders can be assured that any query that they may have will be answered promptly by the Investor Relations Team, who may be contacted at email@example.com
There are no restrictions imposed upon the transfer of the Shares of the Company.
If shareholders are in any doubt as to their position, they are encouraged to raise specific queries with the Company or to take their own legal advice.
The following disclosures are made in satisfaction of AIM Rule 26 in respect of AIM Securities in issue. As at 31 December 2020, the date of this disclosure:
• The Company has 157,913,035 Ordinary Shares of 0.02p and one Deferred Share (non-voting) in issue • No shares are held in Treasury • Ordinary Shares in Premier Miton Group plc are not traded, or admitted to be traded on any exchanges or trading platforms other than AIM • In aggregate, a total of 10,400,751 Ordinary Shares (6.59%) are held in the EBT’s and the all-employee Share Incentive Plan (‘SIP’) Trust arrangements. This figure includes the 5,352,397 Ordinary Shares (3.39%) listed below for the Premier Asset Management Group PLC EBT. • To the best of our knowledge, the number of Ordinary Shares not in public hands (as defined in the AIM Rules) is 25.55% (including the Elcot Fund).
The Company has been notified, or is aware, of the following holdings of over 3%:
FIL Investment International (London)
The Elcot Fund1
Standard Life Aberdeen
Canaccord Genuity Group Inc
Affiliated Managers Group
Premier Asset Management Group PLC EBT
1 Mike Vogel is a controller of The Elcot Fund.
Shareholder online services
Link Asset Services is the registrar for Premier Miton Group plc and they offer many services to make managing your shareholding easier and more efficient.
The Signal Shares is a secure online site where you can manage your shareholding quickly and easily. You can:
View your holding and get an indicative valuation
Change your address
Arrange to have dividends paid into your bank account
Request to receive shareholder communications by email rather than post
Buy and sell shares and access a wealth of stock market news and information
Download a stock transfer form
View your dividend payment history
Make dividend payment choices
Buy and sell shares and access a wealth of stock market news and information
Register your proxy voting instruction
To register for Signal Shares just visit www.signalshares.com. All you need is your investor code, which can be found on your share certificate or your dividend tax voucher.
Customer support centre
Alternatively, you can contact Link's Customer Support Centre which is available to answer any queries you have in relation to your shareholding:
By phone - 0371 664 0300 Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales).
By post - Link Group, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU.
Buy and sell shares
A simple and competitively priced service to buy and sell shares is provided by Link Group. There is no need to pre-register and there are no complicated application forms to fill in and by visiting www.linkassetservices.com/share-deal you can also access a wealth of stock market news and information free of charge.
For further information on this service, or to buy and sell shares visit www.linkassetservices.com/share-deal or call 0371 664 0445 (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 16:30, Monday to Friday excluding public holidays in England and Wales).
This is not a recommendation to buy and sell shares and this service may not be suitable for all shareholders. The price of shares can go down as well as up and you are not guaranteed to get back the amount you originally invested. Terms, conditions and risks apply. Link Group is a trading name of Link Market Services Trustees Limited which is authorised and regulated by the Financial Conduct Authority. This service is only available to private shareholders resident in the European Economic Area, the Channel Islands or the Isle of Man.
Link Group is a trading name of Link Market Services Limited and Link Market ServicesTrustees Limited. Share registration and associated services are provided by Link Market Services Limited (registered in England and Wales, No. 2605568). Regulated services are provided by Link Market Services Trustees Limited (registered in England and Wales, No. 2729260), which is authorised and regulated by the Financial Conduct Authority.
The registered office of each of these companies is The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.
If you have only a small number of shares which are uneconomical to sell you may wish to donate them to charity free of charge through ShareGift (Registered Charity10528686). Find out more at www.sharegift.org.uk or by telephoning 020 7930 3737.
Share fraud warning
Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non-existent, or an inflated price for shares they own. These calls come from fraudsters operating in ‘boiler rooms’ that are mostly based abroad.
While high profits are promised, those who buy or sell shares in this way usually lose their money. The Financial Conduct Authority (FCA) has found most share fraud victims are experienced investors who lose an average of £20,000, with around £200m lost in the UK each year.
If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money:
Get the name of the person and organisation contacting you.
Check the Financial Services Register ("FCA Register") at http://www.fca.org.uk/ to ensure they are authorised.
Use the details on the FCA Register to contact the firm.
Call the FCA Consumer Helpline on 0800 111 6768 if there are no contact details on the FCA Register or you are told they are out of date.
Search the FCA's list of unauthorised firms and individuals to avoid doing business with.
REMEMBER: if it sounds too good to be true, it probably is!
If you use an unauthorised firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.
Report a scam
If you are approached about a share scam you should tell the FCA using the share fraud reporting form at http://www.fca.org.uk/scams, where you can find out about the latest investment scams. You can also call the Consumer Helpline on 0800 111 6768.
If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040.
This section of the website and the content it contains is for those seeking to access the Premier Miton Group plc Corporate site only.
The content of the pages of this website is for your general information and use only. You acknowledge that such information may contain inaccuracies or errors and we expressly exclude liability for any such inaccuracies or errors to the fullest extent permitted by law. Your use of any information or materials is entirely at your own risk, for which we shall not be liable.
The information contained on this website does not constitute an offer or solicitation to apply for securities in any jurisdiction where such an offer is unlawful, or in which the person making such an offer is not qualified to do so. Any application or investment must only be made on the basis of the relevant documentation of the investment, such as, for example, admission document or articles of association. The information on this website does not constitute any investment, tax, legal or other advice. Persons who do not have professional experience in matters relating to investments should always consult with an independent financial adviser before making any investment decision.
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