Corporate

Shareholder information

News: Year end results

From this page you can access key information about Miton Group plc. Please click on one of the options below to view further information: 

Reports & Accounts Shareholder Communications
 
 
 
Director dealing 23/12/2014
Director dealing 02/12/2014
Director dealing 28/11/2014
Director dealing 27/11/2014
Trading update 27/11/2014
Director change - Nicholas Hamilton 11/11/2014
Directors dealing notification for the SIP 29/10/2014
Annoucement of Share Incentive Plan 28/10/2014
Loss of institutional client mandate 03/10/2014
Issue of shares: PSigma deferred consideration 30/09/2014
Interim Results to 30 June 2014 25/09/2014
Miton Group plc - Completion of the acquisition of Darwin Investment Managers Ltd 15/09/2014
Miton Group plc - Trading statement 25/07/2014
Miton Group plc - Announcement MIP exercise 27/06/2014
Miton Group plc - Directorate change and appointment of new investment team 09/06/2014
Additional listing and total voting rights 21/05/2014
Miton Group plc - Schedule detailing shareholder voting 14/05/2014
Miton Group plc - Director Appointment 14/05/2014
Miton Group plc - AGM post results announcement 14/05/2014
Additional listing and total voting rights 08/05/2014
Miton Group plc - Announcement MIP exercise 05/05/2014
Miton Group plc - Director Dealing 22/04/2014
Miton Group plc - Director Dealing 15/04/2014
Miton Group plc - Announcement MIP excercise 08/04/2014
Miton Group plc - Completion of sale of Liverpool fund management business and change to registered address 01/04/2014
Miton Group plc - Publication of Annual Report and Accounts year ended 31 December 2013 31/03/2014
Miton Group plc - Final results for the year ended 31 December 2013 24/03/2014
Miton announces proposed sale of Liverpool fund management business 24/01/2014
Miton Group plc - Year end trading update 24/01/2014 
Miton Group plc - Director Dealing 16/01/2014
Miton Group plc – Growth Share Plan Award, Gervais Williams 15/01/2014
 
 
 
Notification of Major Interest in Shares - F&C Asset Management plc 22/12/2011
Notification of Major Interest in Shares - Lloyds Banking Group plc 22/12/2011
Director share purchase 21/12/2011
AIM Admission JS & AW 20/12/2011
Director changes 5/12/2011
AIM Admission 9/11/2011
Notification of Major Interest in Shares - AXA 18/10/2011
Notification of Major Interest in Shares - BlackRock Inc 10/10/2011
Interim Results to 30-6-2011 27/9/2011
Pre-close Announcement 26/7/2011
Exercise of MIP by Colin Rutherford 12/7/2011
Long Term Incentive Plan movements 25/5/2011
Results of the AGM 19/5/2011
Start of trading in the Diverse Income Trust 28/4/2011
Notification of Major Interest in Shares - Lloyds Banking Group plc 27/4/2011
Notification of Major Interest in Shares - Ruffer LLP 27/4/2011
Director Holding 19/4/2011
Management Incentive and Issue of New Share Under Share Ownership Plan 14/4/2011
MAM funds plc strengthens distribution teams 12/4/2011
MAM funds Plc announces preliminary results for the year to 31 December 2010 12/4/2011
The Diverse Income Trust plc - Prospectus 7/4/2011
Announcement - Simon Edwards retirement 6/4/2011
Launch of Diverse Investment Trust 3/3/2011
Launch of Diverse Investment Trust 3/3/2011
Appointment of Gervais Williams as director 3/3/2011
Appointment of Director 23/2/2011
Confirmation of repayments of debt and Preference shares 21/2/2011
Notification of Major Interest in Shares - Hiscox plc 18/2/2011
Notification of Major Interest in Shares - F&C Asset Management plc 17/2/2011
Notification of Major Interest in Shares - AXA 17/2/2011
Notification of Major Interest in Shares - Lloyds Banking Group plc 16/2/2011
Notification of Major Interest in Shares - Ruffer LLP 16/2/2011
Notification of Major Interest in Shares - SFM UK Management LLP 16/2/2011
Final GM Announcement 14/2/2011
Proxy for GM on Circular 4/2/2011
Circular for placing and management changes 4/2/2011
Equity Placing and Management Team 26/1/2011
Trading Update - Year Ended 31 December 2010 11/1/2011
 
 
 
 
Holdings by Directors 24/12/2007
Long Term Incentive Plan Award 18/12/2007
Total Voting Rights 03/12/2007
Additional Listing 22/11/2007
Holdings by Directors 19/11/2007
TR1 LSE - F&C UK Select Trust plc 09/11/2007
Issue of Equity 07/11/2007
Change of Name 02/11/2007
TR5.6.1 Announcement 01/11/2007
Total Voting Rights 31/10/2007
Allotment of Shares 24/10/2007
TR-1 Form - Gordon Neilly 23/10/2007
TR-1 Form - Martin Gray 23/10/2007
TR-1 Form - Scott Campbell 23/10/2007
TR-1 Form - Mike Phillips 23/10/2007
TR-1 Form - Duncan Abbot 23/10/2007
TR-1 Form - Steve Carr 23/10/2007
TR-1 Form - Sam Liddle 23/10/2007
TR-1 Form - Sue Inglis 23/10/2007
TR-1 Form - Ian Henderson 23/10/2007
TR-1 Form - The Laxey Investment Trust plc 23/10/2007
imia Investment Group completes merger with MitonOptimal Group 23/10/2007
TR-1 Form - CQS Rig Finance fund Ltd 23/10/2007
TR-1 Form - Colin Rutherford 23/10/2007
Holdings by Directors 15/10/2007
Results of EGM 09/10/2007
Ron Morgan - Announcement 09/10/2007
Total Voting Rights 28/09/2007
Half Yearly Report Announcement 24/09/2007
Proposed merger / announcement - Interim results 11/09/2007
Proposed merger with MitonOptimal Group Limited 11/09/2007
Circular for name and share issues to change 11/09/2007
Proposed change of name / Notice of EGM 11/09/2007
Holdings by Directors 10/09/2007
Allotment of Shares 15/08/2007
Holdings by Directors 14/08/2007
iimia acquires leading South West financial advise 01/08/2007
Allotment of Shares 31/07/2007
Total Voting Rights 31/07/2007
Allotment of Shares 24/07/2007
Holdings by Directors 16/07/2007
Allotment of Shares 11/07/2007
Allotment of Shares 04/07/2007
IFRS restatement 02/07/2007
TR-1 Form - Ian Henderson 02/07/2007
Holdings in Company 02/07/2007
Total Voting Rights 29/06/2007
Allotment of Shares 28/06/2007
Allotment of Shares 18/06/2007
Allotment of Shares 15/06/2007
Holdings by Directors 15/06/2007
Allotment of Shares 11/06/2007
Total Voting Rights 31/05/2007
Results of Annual General Meeting 24/05/2007
Allotment of Shares 23/05/2007
Holdings by Directors 16/05/2007
Allotment of Shares 09/05/2007
Long Term Incentive Plan Award 04/05/2007
Allotment of Shares 27/04/2007
Allotment of Shares 25/04/2007
TR-1 Form - Miton Special Situations fund (19 April 2007) 19/04/2007
TR-1 Form - Saracen Investment funds ICVC (19 April 2007) 19/04/2007
TR-1 Form - Sue Inglis (19 April 2007) 19/04/2007
TR-1 Form - Gordon Neilly (19 April 2007) 19/04/2007
TR-1 Form - Duncan Abbot (19 April 2007) 19/04/2007
TR-1 Form - Colin Rutherford (19 April 2007) 19/04/2007
TR-1 Form - Michael Phillips 19/04/2007
Holdings by Directors 17/04/2007
Announcement of publication of Annual Report 10/04/2007
Allotment of Shares 10/04/2007
Allotment of Shares 03/04/2007
Total Voting Rights 30/03/2007
Holdings in Company 30/03/2007
Preliminary results for the year to 31 December 2006 23/03/2007
Allotment of Shares 15/03/2007
Announcement of proposed Capital Restructure and Name Change 08/03/2007
Holdings in Company 08/03/2007
Holdings by Directors 08/03/2007
Allotment of Shares 01/03/2007
Voting Rights 28/02/2007
Holdings by Directors 22/02/2007
Voting Rights 31/01/2007
Allotment of Shares 29/01/2007
Allotment of Shares 23/01/2007
Trading Statement - Year ended 31 December 2006 19/01/2007
Voting Rights 18/01/2007
Allotment of Shares 17/01/2007
Holdings by Directors 16/01/2007
Allotment of Shares 15/01/2007
Holdings by Directors 15/01/2007
Holdings in Company 03/01/2007
 
 
Shares in Issue Voting Rights 29/12/2006
Holdings by Directors 20/12/2006
Allotment of Shares 05/12/2006
Allotment of Shares 22/11/2006
Holdings by Directors 15/11/2006
Allotment of Shares 15/11/2006
Allotment of Shares 09/11/2006
Allotment of Shares 07/11/2006
Allotment of Shares 28/10/2006
Allotment of Shares 27/10/2006
Holdings by Directors 24/10/2006
Allotment of Shares 23/10/2006
Long term Incentive Plan -News release 20/10/2006
Allotment of Shares 12/10/2006
Allotment of Shares 28/09/2006
Long Term Incentive Plan (EGM Announcement) 27/09/2006
Corporation Tax regarding disposal of Sinclair Henderson 22/09/2006
Holdings in Company 14/09/2006
Holdings by Directors 14/09/2006
Long Term Incentive Plan Circular 08/09/2006
Proposals to adopt the iimia Investment Group plc 2006 Long Term Incentive Plan 06/09/2006
Holdings by Directors 25/08/2006
Allotment of Shares 25/08/2006
Long Term Incentive Plan 24/08/2006
Announcement of Interim Results as at 30 June 2006 24/08/2006
Holdings by Directors 11/08/2006
Holdings by Directors 17/07/2006
Sale of Sinclair Henderson Completed 14/07/2006
Allotment of Shares Announcement 30/06/2006
Holdings by Directors 20/06/2006
iimia Investment Group PLC - Sale of Sinclair Henderson 16/06/2006
Holdings by Directors 16/05/2006
Allotment of Shares Announcement 08/05/2006
Appointment of Director 27/04/2006
Holdings by Directors 13/04/2006
Annual Report and Accounts Announcement 23/03/2006
Allotment of Shares Announcement 23/03/2006
Final Results for 2005 14/03/2006
Holdings by Directors 13/03/2006
Notice of Preliminary Announcement of Results 08/03/2006
Trading Statement 03/01/2006
 
Key Dates
Next year end (to be reported) 31 December 2017
Year end announcement March 2018
Next Annual Report due April 2018
Next AGM  April 2018
Next Half Year Results period end      30 June 2017 
Next Half Year Results Report due September 2017 
 
AIM Rule 26 information
The following information is being disclosed for the purposes of Rule 26 of AIM Rules for Companies. Please click on the links below for this information (updated as of the 30/04/2017 unless otherwise stated).
 
About us   
Directors  
Committees

Audit Committee

Terms of reference

 

The Audit Committee of the Board is chaired by Alan Walton and its membership comprises of Katrina Hart and Jim Davis. The Committee has adopted formal terms of reference. The Committee meets not less than twice a year to review the scope and findings of the auditor's work, the interim and annual reports prior to their publication, the application of the Group's accounting policies and any changes to financial reporting requirements. The Committee is also responsible for recommending the appointment, reappointment or removal of an external auditor. The Audit Committee will also play an important part in reviewing the Group's systems of internal control.

 

Nomination Committee

Terms of reference

 

For Director appointments a Nomination Committee, chaired by Alan Walton, comprising the non-executive Directors and the Executive Chairman, is formed to make recommendations to the Board.  Once a shortlist has been established by the Committee the Board meets candidates to assess their suitability. 

 

Remuneration Committee

Terms of reference

 

The Group's Remuneration Committee comprises the non-executive directors and is chaired by Mrs Katrina Hart. The Remuneration Committee is responsible for reviewing matters of remuneration policy for executive directors of the Company.

 

Country of Incorporation and Main Country of Operation

Country of incorporation  England
Company registration number  05160210
Main country of operation  United Kingdom
 

Current constitutional documents

Miton Group plc has determined that it will adher to the Quoted Companies Alliance Governance Code for small and midsized companies as issued in 2013.
 
Articles of Association 
 

Details of any other Exchanges or trading platforms 

The Company's shares are only traded on AIM and not traded on any other exchanges or trading platforms and nor has any application or agreement been made for its securities to be so admitted or traded.
 

Number of Shares in Issue and details of any restrictions on the transfer of securities

Percentage of shares not in public hands was: 24.03%
 
There are no restrictions on the transfer of AIM securities. 
 
Shares in issue were: 170,921,274 of which 40,969 are held in treasury
 
Schedule of significant shareholders 
 
Pillar 3 Disclosure 
Nominated Adviser and other Key Advisers 
 
Funds under management

Group Funds Under Management are analysed as follows:

  28th February 2017 31st December 2016
 
Fund Management division: £3.097bn £2.905bn
 
Board committees

Audit Committee

Terms of reference

 

The Audit Committee of the Board is chaired by Alan Walton and its membership comprises of Katrina Hart and Jim Davis. The Committee has adopted formal terms of reference. The Committee meets not less than twice a year to review the scope and findings of the auditor's work, the interim and annual reports prior to their publication, the application of the Group's accounting policies and any changes to financial reporting requirements. The Committee is also responsible for recommending the appointment, reappointment or removal of an external auditor. The Audit Committee will also play an important part in reviewing the Group's systems of internal control.

 

Nomination Committee

Terms of reference

 

For Director appointments a Nomination Committee, chaired by Alan Walton, comprising the non-executive Directors and the Chief Executive, is formed to make recommendations to the Board.  Once a shortlist has been established by the Committee the Board meets candidates to assess their suitability.

 

Remuneration Committee

Terms of reference

 

The Group's Remuneration Committee comprises the non-executive directors and is chaired by Mrs Katrina Hart. The Remuneration Committee is responsible for reviewing matters of remuneration policy for executive directors of the Company.

 

Downloads

Company Registration Details
Conflict of Interest Policy
UK Stewardship Code
Modern Slavery Transparency Statement
 

Links

Capita Registrars Shareholder Portal (External web site)
Share Price (external link to London Stock Exchange web site)
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