Investor Relations

We seek to increase value to shareholders as the business continues to diversify and grow.

Investor Relations

We seek to increase value to shareholders as the business continues to diversify and grow.

Our people are focused on delivering good investment returns and service for our clients.

We believe in the long-term benefit of responsible investment and ensure our investment decisions consider environmental, social and governance issues.

COMPANY 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 28/02/2018 unless otherwise stated).

About us

Directors

Country of incorporation: England Company registration number: 05160210 Main country of operation: United Kingdom
Articles of Association
Miton Group plc adheres to the Quoted Companies Alliance Governance Code for small and midsized companies.
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. The Company is subject to the UK City Code on Takeovers and Mergers.
Audit & Risk Committee Terms of Reference
The Audit & Risk Committee of the Board is chaired by Alan Walton and its membership comprises Katrina Hart and Jim Davies. The Committee meets at least 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 and Risk Committee also plays an important role in reviewing the Group's risk and internal control systems.
Nomination & Governance Committee Terms of Reference
The Nomination & Governance Committee, chaired by Alan Walton and comprising David Barron (CEO) Jim Davies, Katrina Hart and Jim Pettigrew (Chairman of the Board), is responsible for recommendations in respect of board appointments, committee membership and succession planning as well as compliance with the QCA Corporate Governance Code against which the Company elects to report.
Remuneration Committee Terms of Reference
The Group's Remuneration Committee is chaired by Katrina Hart and comprises Jim Davies, Jim Pettigrew and Alan Walton. The Remuneration Committee is responsible for reviewing, recommending and monitoring the remuneration structure of the Group.
24.12.2018 - Director / PDMR Dealings 13.12.2018 - TR-1: Notification of Major Interest in Shares – Gervais Williams 13.12.2018 - TR-1: Notification of Major Interest in Shares – Martin Turner 13.12.2018 - Result of Share Buyback 11.12.2018 - Proposed Share Buyback 27.11.2018 - Director / PDMR Dealings 23.10.2018 - Director / PDMR Dealings 16.10.2018 - TR-1: Notification of Major Interest in Shares – Gervais Williams 16.10.2018 - TR-1: Employee Benefit Trust 16.10.2018 - TR-1: Notification of Major Interest in Shares – Martin Turner 10.10.2018 - Additional Listing and Total Voting Rights 10.10.2018 - AuM Update 25.09.2018 - Director / PDMR Dealings 24.09.2018 - Half-year Report 19.09.2018 - TR-1: Notification of Major Interest in Shares – Artemis Investment Management LLP 14.09.2018 - Appointment of NOMAD and Joint Brokers 13.09.2018 - AIM Rule 17 Schedule Two (g) Update 23.08.2018 - Director Dealing 24.07.2018 - Director Dealing 09.07.2018 - Half Year AuM Update 22.06.2018 - Director Dealing 18.06.2018 - TR-1: Notification of Major Interest in Shares - Artemis Investment Management LLP 01.06.2018 - Treasury Shares 21.05.2018 - Director Dealing 21.05.2018 - Director Dealing 08.05.2018 - Results of AGM 08.05.2018 - AGM Voting Schedule 23.04.2018 - Director Dealing 16.04.2018 - TR-1: Notification of Major Interest in Shares - Artemis Investment Management LLP 16.04.2018 - TR-1: Notification of Major Interest in Shares - Ruffer LLP 29.03.2018 - Posting of Annual Report and Notice of Meeting 23.03.2018 - Director Dealing 19.03.2018 - Year End Results 2017 21.02.2018 - Director Dealing 23.01.2018 - Director Dealing 18.01.2018 - Year End Trading Update
19.03.2018 - Year End Results 2017 21.12.2017 - Director Dealings 07.12.2017 - Director Dealing 17.10.2017 - TR-1: Notification of major interest in shares – Martin Turner - Late Notice 06.12.2017 - TR-1: Notification of major interest in shares – Martin Turner - Notice of Disposal 06.12.2017 - Share buyback transaction history 06.12.2017 - Final Closing Announcements 30.11.2017 - Directorate Changes 30.11.2017 - Share buyback 24.11.2017 - Trading Update 31.10.2017 - Director Dealing 18.10.2017 - Exchange of shares under Growth Share Plan 27.09.2017 - TR-1: Notification of major interest in shares - Gresham House Strategic Plc 21.09.2017 - Directorate Change 21.09.2017 - Half-year Report 21.09.2017 - Director Dealing 30.08.2017 - Director Dealing 27.07.2017 - Director Dealing 12.07.2017 - Trading Update 26.06.2017 - Director dealing 31.05.2017 - Treasury Shares 23.06.2017 - TR-1_ Notification of major interest in shares – Royal London Asset Mgmt 25.05.2017 - Director Dealing 19.05.2017 - Director Dealing 04.05.2017 - Director Dealing 27.04.2017 - AGM post results announcement 27.04.2017 - Schedule detailing shareholder voting at the AGM 19.04.2017 - Director Dealing 18.04.2017 - TR-1: Notification of major interest in shares – Gresham House Strategic plc 23.03.2017 - Director Dealing 16.03.2017 - Year end results 24.02.2017 - Conclusion of Share buyback 24.02.2017 - Director Dealing 23.02.2017 - Share buyback 21.02.2017 - Share buyback 16.02.2017 - Share buyback 15.02.2017 - Share buyback 14.02.2017 - Share buyback 10.02.2017 - Share buyback 07.02.2017 - Share buyback 06.02.2017 - Share buyback 03.02.2017 - Share buyback 02.02.2017 - Share buyback 01.02.2017 - Share buyback 31.01.2017 - Director Dealing 31.01.2017 - Share buyback 17.01.2017 - Trading Update
23.12.2014 - Director Dealings 02.12.2014 - Director Dealing 28.11.2014 - Director Dealings 27.11.2014 - Director Dealing 27.11.2014 - Trading Update 11.11.2014 - Director Changes - Nicholas Hamilton 29.10.2014 - Directors dealing notification for the SIP 28.10.2014 - Announcement of Share Incentive Plan 03.10.2014 - Loss of institutional client mandate 30.09.2014 - Issue of shares: PSigma deferred consideration 25.09.2014 - Interim Results to 30 June 2014 15.09.2014 - Miton Group plc - Completion of the acquisition of Darwin Investment 25.07.2014 - Miton Group plc - Trading statement 27.06.2014 - Miton Group plc - Announcement MIP exercise 09.06.2014 - Miton Group plc update 20.05.2014 - Additional listing and total voting rights 14.05.2014 - Miton Group plc - AGM post results announcement 14.05.2014 - Miton Group plc - Director Appointment 14.05.2014 - Miton Group plc - Schedule detailing shareholder voting 07.05.2014 - Additional listing and total voting rights 22.04.2014 - Miton Group plc - Director Dealing 14.04.2014 - Miton Group plc - Director Dealing 07.04.2014 - Miton Group plc - Announcement MIP exercise 06.04.2014 - Miton Group plc - Completion of sale of Liverpool fund management business and change to registered address 31.03.2014 - Miton Group plc - Publication of Annual Report and Accounts year ended 31 December 2013 24.03.2014 - Miton Group plc - Final results for the year ended 31 December 2013 24.01.2014 - Miton announces proposed sale of Liverpool fund management business 24.01.2014 - Miton Group plc - Year end trading update 16.01.2014 - Miton Group plc - Director Dealing 15.01.2014 - Miton Group plc – Growth Share Plan Award, Gervais Williams
22.12.2011 - Notification of Major Interest in Shares - F&C Asset Management plc 22.12.2011 - Notification of Major Interest in Shares - Lloyds Banking Group plc 21.12.2011 - Director share purchase 20.12.2011 - AIM Admission JS & AW 05.12.2011 - Director changes 09.11.2011 - AIM Admission 18.10.2011 - Notification of Major Interest in Shares - AXA 07.10.2011 - Notification of Major Interest in Shares - BlackRock Inc 27.09.2011 - Interim Results to 30-6-2011 26.07.2011 - Pre-close Announcement 12.07.2011 - Exercise of MIP by Colin Rutherford 25.05.2011 - Long Term Incentive Plan movements 19.05.2011 - Results of the AGM 28.04.2011 - Start of trading in the Diverse Income Trust 27.04.2011 - Notification of Major Interest in Shares - Lloyds Banking Group plc 26.04.2011 - Notification of Major Interest in Shares - Ruffer LLP 19.04.2011 - Director Holding 14.04.2011 - Management Incentive and Issue of New Share Under Share Ownership Plan 12.04.2011 - MAM funds Plc announces preliminary results for the year to 31 December 2010 12.04.2011 - MAM funds plc strengthens distribution teams 07.04.2011 - The Diverse Income Trust plc - Prospectus 06.04.2011 - Announcement - Simon Edwards retirement 03.03.2011 - Launch of Diverse Investment Trust 03.03.2011 - Appointment of Gervais Williams as director 23.02.2011 - Appointment of Director 21.02.2011 - Confirmation of repayments of debt and Preference shares 18.02.2011 - Notification of Major Interest in Shares - Hiscox plc 17.02.2011 - Notification of Major Interest in Shares - AXA 16.02.2011 - Notification of Major Interest in Shares - F&C Asset Management plc 16.02.2011 - Notification of Major Interest in Shares - Lloyds Banking Group plc 15.02.2011 - Notification of Major Interest in Shares - SFM UK Management LLP 15.02.2011 - Notification of Major Interest in Shares - Ruffer LLP 14.02.2011 - Final GM Announcement 14.02.2011 - Proxy for GM on Circular 26.01.2011 - Circular for placing and management changes 26.01.2011 - Equity Placing and Management Team 01.01.2011 - Trading Update - Year Ended 31 December 2010