TIDMPGIZ TIDMPGIT 
 
PGIT SECURITIES 2020 PLC ("the Company") 
 
                                AGM Resolutions 
 
 
At the Annual General Meeting of the Company held on 22 April 2020 all the 
resolutions that were proposed were duly approved.  The resolutions approved 
included resolutions which: 
 
i)          will allow the Directors to allot new zero dividend preference 
shares up to an aggregate nominal amount of GBP350,000; 
 
ii)        will allow the Company to make market purchases of up to 3,608,593 
zero dividend preference shares; 
 
A copy of the resolutions passed at the Annual General Meeting, other than the 
resolutions relating to the ordinary business of an annual general meeting, 
will shortly be submitted to the National Storage Mechanism located at 
www.morningstart.co.uk/uk/NSM . 
 
 
 
Contact: 
 
Premier Fund Managers Limited 
01483 306090 
 
Claire Long (claire.long@premiermiton.com) 
James Smith (james.smith@premiermiton.com) 
 
22 April 2020 
 
 
 
 
 
 
END

(END) Dow Jones Newswires

April 22, 2020 09:47 ET (13:47 GMT)

Premier Miton Global Ren... (LSE:PMGR)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Premier Miton Global Ren... Charts.
Premier Miton Global Ren... (LSE:PMGR)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Premier Miton Global Ren... Charts.