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  2. Share Prices
  3. Portmeirion Share Price
  4. Portmeirion Share Regulatory News
  5. AGM Resolutions

Pin to quick picksPortmeirion Regulatory News (PMP)

Portmeirion Information

Share Price Information for Portmeirion (PMP)

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51.50    0.00 (0.00%)
Bid:
50.00
Ask:
53.00
Spread: 3.00 (6.00%)
Market Cap: £24.61m
PMP Live PriceLast checked at - London Stock Exchange

Intraday Portmeirion Share Chart

AGM Resolutions

16 May 2019 13:55

RNS Number : 3013Z
Portmeirion Group PLC
16 May 2019
 

 

16 May 2019

 

 

Portmeirion Group PLC ('the Company')AGM Resolutions

 

At the Company's Annual General Meeting held earlier today all of the resolutions proposed in the Notice of the Annual General Meeting were passed.

 

ENQUIRIES:

 

Portmeirion Group PLC:

 

Dick Steele +44 (0) 1782 744 721 steele_clan@msn.com

Non-executive Chairman

Mike Raybould +44 (0) 1782 744 721 mraybould@portmeiriongroup.com

Group Finance Director

 

Hudson Sandler:

Dan de Belder +44 (0) 207 796 4133 ddebelder@hudsonsandler.com

Nick Moore nmoore@hudsonsandler.com

Oenone Potter opotter@hudsonsandler.com

 

Panmure Gordon

(Nominated Adviser and Broker): +44 (0) 207 886 2500

Freddy Crossley / Joanna Langley Corporate Finance

James Stearns Corporate Broking

 

Cantor Fitzgerald Europe

(Joint Broker): +44 (0) 207 894 7000

Phil Davies / Rick Thompson Corporate Finance

Caspar Shand Kydd Sales

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
23rd Jun 20264:32 pmRNSPDMR Shareholdings
23rd Jun 202611:36 amRNSResult of General Meeting and Total Voting Rights
10th Jun 20267:00 amRNSResult of Retail Offer
4th Jun 20268:00 amRNSProposed Retail Offer
4th Jun 20267:00 amRNSResult of Placing and Notice of General Meeting
3rd Jun 20264:40 pmRNSProposed Placing to raise at least £15 million
2nd Jun 20261:02 pmRNSAGM Resolutions
27th May 20263:08 pmRNSExercise of Options and Total Voting Rights
21st May 20263:30 pmRNS-RStatement re Government support for UK ceramics
11th May 202610:00 amRNSConfirmation of Director Appointment
6th May 20267:01 amRNSPreliminary Results
6th May 20267:00 amRNSDirectorate change
20th Apr 202612:10 pmRNSHolding(s) in Company
27th Feb 202610:37 amRNSHolding(s) in Company
12th Feb 20263:48 pmRNSNotification of Major Holdings
12th Feb 20263:38 pmRNSNotification of Major Holdings
3rd Feb 20267:00 amRNSFY 2025 Trading Update
8th Jan 20261:03 pmRNSHolding(s) in Company
8th Dec 20257:00 amRNS-RSenior strategic hires
6th Oct 20251:37 pmRNSInvestor Presentation via Investor Meet Company
25th Sep 20257:00 amRNSInterim results for the six months to 30 June 2025
21st Jul 20257:00 amRNSH1 2025 TRADING UPDATE
3rd Jun 20257:00 amRNSExercise of Options, PDMR & Voting Rights
20th May 20252:24 pmRNSAGM Resolutions
11th Apr 20257:00 amRNSAnnual Report & Accounts and Notice of AGM
7th Apr 20257:00 amRNSDirector's Dealing
2nd Apr 202512:04 pmRNSDirector's Dealing
2nd Apr 20257:20 amRNSDirector's Dealing
1st Apr 202511:39 amRNSDirector's Dealing
31st Mar 20257:00 amRNSPreliminary Results
17th Mar 20257:00 amRNSNotice of Results and Investor Presentation
6th Mar 20255:14 pmRNSHolding(s) in Company
20th Jan 20257:00 amRNSAppointment of Non-Executive Chairman
20th Dec 202410:02 amRNSHolding(s) in Company
17th Dec 20247:00 amRNSHolding(s) in Company
13th Dec 20247:00 amRNSTrading Update
28th Oct 20243:07 pmRNSHolding(s) in Company
1st Oct 20247:00 amRNSAppointment to the Board
19th Sep 20247:00 amRNSInterim Results
10th Sep 20247:00 amRNSNotice of Interim Results
9th Sep 20249:40 amRNSHolding(s) in Company
6th Sep 20247:00 amRNSAppointment of Group Finance Director
18th Jul 20247:00 amRNSH1 2024 Trading update
21st May 20242:01 pmRNSAGM Resolutions
21st May 20247:00 amRNSWithdrawal of AGM Resolutions 14 and 15
8th May 20247:00 amRNSGrant of Options
17th Apr 20247:00 amRNSAnnual Report & Accounts and Notice of AGM
4th Apr 20242:41 pmRNSHolding(s) in Company
27th Mar 20247:00 amRNSNotice of Investor Presentation
17th Jan 20247:00 amRNSFY23 Trading Update
12345678

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