PGIZ Pgit Secs 2020

 
TIDMPGIT TIDMPGIZ 
 
Premier Global Infrastructure Trust PLC 
 
Update Regarding Change of Name and Shareholder Consultation 
 
The Board of Premier Global Infrastructure Trust PLC (the "Company") announces 
that further to the Results of General Meeting announcement on 9 October 2020, 
the Company has consulted with dissenting shareholders with regards to the 
proposed change of its name. 
 
Following the consultations, and in order to ensure consistency between the 
name of the Company and its investment policy, and further to reflect the 
merger of Premier Asset Management Group PLC with Miton Group PLC in November 
2019, the Company confirms that on 20 October 2020, under the powers conferred 
under the Company's articles of association, the Board resolved to change the 
name of the Company to Premier Miton Global Renewables Trust PLC. 
 
The Company has made all necessary filings at the Registrar of Companies to 
effect the change of name; however, there is expected to be a delay in 
Companies House effecting the change. A further announcement will be made at 
that time. 
 
In addition, following the passing of the resolution to change the investment 
policy to focus on renewable energy, the Company has also consulted with 
dissenting shareholders with regards to the change of investment policy.  The 
Board appreciates that the dissenting shareholders would have preferred to 
retain the Company's prior investment policy to invest in a broader spread of 
infrastructure investments.  However, for the reasons set out in the Company's 
circular dated 16 September 2020, and following an indication from the largest 
dissenting shareholder that he intends to continue his support of the Company 
notwithstanding the change in investment policy, the Board believes that the 
change of investment policy is in the best interests of the Company and its 
shareholders. 
 
Contact: 
 
Premier Fund Managers Limited 
01483 306090 
Claire Long (claire.long@premiermiton.com) 
James Smith (james.smith@premiermiton.com) 
 
N+1 Singer 
020 7496 3000 
James Maxwell (james.maxwell@n1singer.com) 
Iqra Amin (iqra.amin@n1singer.com) 
 
 
 
END 
 

(END) Dow Jones Newswires

October 28, 2020 06:16 ET (10:16 GMT)

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