Premier Miton Group plc

Merger documents archive

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27/05/2022 16:41

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The documentation in this section relates to the combination of Premier Asset Management Group PLC and Miton Group plc on 14 November 2019 by way of recommended all-share merger, effected by means of a court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006.

Transaction documents

Transaction announcements

Notice Of EGM (Dated 17 September 2019) (Premier) PDF (234.63KB)
Rule 2.9 Announcement (Dated 4 September 2019) (Premier) PDF (79.36KB)
Letter Of Consent Relating To Rule 2.7 Announcement Liberum (Dated 3 September 2019) (Miton) PDF (21.69KB)
Letter Of Consent Relating To Rule 2.7 Announcement Spencer House (Dated 3 September 2019) (Miton) PDF (30.72KB)
Notice Of Availability (Scheme Document) (Dated 17 September 2019) (Miton) PDF (131.18KB)
Posting Of Shareholder Circular Announcement (Dated 17 September 2019) (Premier) PDF (421.44KB)

Irrevocable undertakings

Deed Of Irrevocable Undertaking Premier Asset Management Group PLC (Dated 4 September 2019) (Premier) PDF (266.22KB)
Deed Of Irrevocable Undertaking Robert Colthorpe (Dated 4 September 2019) (Premier) PDF (495.72KB)
Deed Of Irrevocable Undertaking The Elcot Fund Limited (Dated 4 September 2019) (Premier) PDF (496.35KB)
Deed Of Irrevocable Undertaking William Smith (Dated 4 September 2019) (Premier) PDF (501.15KB)
Deed Of Irrevocable Undertaking Catriona O’Shea (Dated 4 September 2019) (Premier) PDF (472.83KB)
Deed Of Irrevocable Undertaking Luke Wiseman (Dated 4 September 2019) (Premier) PDF (483.33KB)
Deed Of Irrevocable Undertaking Michael Vogel (Dated 4 September 2019) (Premier) PDF (507.61KB)
Deed Of Irrevocable Undertaking Mike O’Shea (Dated 4 September 2019) (Premier) PDF (503.95KB)
Deed Of Irrevocable Undertaking Neil Macpherson (Dated 4 September 2019) (Premier) PDF (495KB)
Deed Of Irrevocable Undertaking Miton Group Plc (Dated 1 September 2019) (Miton) PDF (218.49KB)
Deed Of Irrevocable Undertaking Bart Edgar (Dated 3 September 2019) (Miton) PDF (672.76KB)
Deed Of Irrevocable Undertaking Catriona Fletcher (Dated 3 September 2019) (Miton) PDF (227.75KB)
Deed Of Irrevocable Undertaking David Barron (Dated 3 September 2019) (Miton) PDF (671.55KB)
Deed Of Irrevocable Undertaking Emma Edgar (Dated 3 September 2019) (Miton) PDF (386.71KB)
Deed Of Irrevocable Undertaking Heather Barron (Dated 3 September 2019) (Miton) PDF (392.77KB)
Deed Of Irrevocable Undertaking Gervais Williams (Dated 3 September 2019) (Miton) PDF (622.99KB)
Deed Of Irrevocable Undertaking James Davies (Dated 3 September 2019) (Miton) PDF (383.95KB)
Deed Of Irrevocable Undertaking Martin Turner (Dated 3 September 2019) (Miton) PDF (399.79KB)
Deed Of Irrevocable Undertaking Katrina Hart (Dated 3 September 2019) (Miton) PDF (388.27KB)
Deed Of Irrevocable Undertaking Piers Harrison (Dated 3 September 2019) (Miton) PDF (666.86KB)

Premier Asset Management Group plc information

Circular and notice of GM PDF (67KB)
Investor Presentation (Dated 4 September 2019) (Premier)PDF (1.06MB)
2019 Interim report and financial statementsPDF (315.86KB)
2018 Annual report and financial statementsPDF (11.63MB)
2018 Interim report and financial statementsPDF (410.25KB)
2017 Annual report and financial statementsPDF (7.75MB)
2017 Interim report and financial statementsPDF (9.92MB)
2016 Annual report and financial statementsPDF (18.21MB)

Merger documents archive

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Disclaimer

Disclaimer

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