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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
20th Feb 20137:00 amRNSHolding(s) in Company
21st Jan 20137:00 amRNSTrading Statement
15th Jan 20138:48 amRNSDirectorate Change
18th Oct 20127:00 amRNSExercise of options
3rd Sep 20125:10 pmRNSHolding(s) in Company
14th Aug 20125:11 pmRNSDirector Shareholding & Issue of Equity
10th Aug 201211:31 amRNSExercise of Options
7th Aug 20124:17 pmRNSHolding(s) in Company - Replacement
7th Aug 201212:34 pmRNSHolding(s) in Company
2nd Aug 20127:00 amRNSInterim Results
18th Jun 201211:33 amRNSHolding(s) in Company
30th May 20123:30 pmRNSExercise of Options
29th May 20125:33 pmRNSExercise of Options
16th May 201212:35 pmRNSAGM Statement
23rd Apr 201212:45 pmRNSGrant of Share Options
18th Apr 20122:12 pmRNSDirector/PDMR Shareholding
4th Apr 20123:15 pmRNSExercise of Options & Directors Dealings
22nd Mar 20127:00 amRNSFinal Results
29th Feb 20124:32 pmRNSHolding(s) in Company
20th Feb 201210:39 amRNSHolding(s) in Company
16th Feb 201212:52 pmRNSHolding(s) in Company
23rd Jan 201210:24 amRNSHolding(s) in Company
19th Jan 20127:00 amRNSTrading Statement
29th Nov 201111:59 amRNSHolding(s) in Company
7th Nov 20115:34 pmRNSHolding(s) in Company
31st Oct 20114:51 pmRNSDirector/PDMR Shareholding
18th Oct 20114:57 pmRNSDirector/PDMR Shareholding
27th Sep 20114:45 pmRNSDirector/PDMR Shareholding
5th Sep 20114:19 pmRNSDirector/PDMR Shareholding
10th Aug 20119:38 amRNSDirector/PDMR Shareholding
4th Aug 20117:00 amRNSInterim Results
18th Jul 20113:49 pmRNSHolding(s) in Company
11th Jul 201111:51 amRNSHolding(s) in Company
11th Jul 201111:47 amRNSHolding(s) in Company
24th Jun 201112:45 pmRNSHolding(s) in Company
18th May 201112:38 pmRNSAGM Statement
3rd May 20111:53 pmRNSGrant Of Options
28th Apr 20113:34 pmRNSTotal Voting Rights
19th Apr 20117:00 amRNSExercise of Options
14th Apr 20114:47 pmRNSDeferred Incentive Share Option Grants
1st Apr 20114:18 pmRNSExercise of Options & Directors Dealings
24th Mar 20114:51 pmRNSHolding(s) in Company
23rd Mar 20117:53 amRNSFinal Results / Replacement
23rd Mar 20117:00 amRNSFinal Results
20th Jan 20117:00 amRNSTrading Update
4th Jan 201110:13 amRNSTotal Voting Rights
22nd Dec 20102:40 pmRNSDirector/PDMR Shareholding
21st Dec 20104:43 pmRNSHolding(s) in Company
15th Dec 20107:00 amRNSTrading Statement
28th Sep 20108:53 amRNSExercise of Options & TVR
12345678

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