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Pin to quick picksPortmeirion Regulatory News (PMP)

Share Price Information for Portmeirion (PMP)

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Share Price: 257.50
Bid: 250.00
Ask: 265.00
Change: 0.00 (0.00%)
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Open: 257.50
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AGM Resolutions

19 May 2020 14:28

RNS Number : 3818N
Portmeirion Group PLC
19 May 2020
 

19 May 2020

 

 

 

 

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:

Mike Raybould

Chief Executive Officer

+44 (0) 1782 743 444

mraybould@portmeiriongroup.com

David Sproston

Group Finance Director

+44 (0) 1782 743 444

dsproston@portmeiriongroup.com

 

 

 

Hudson Sandler:

Dan de Belder

Nick Moore

+44 (0) 207 796 4133

ddebelder@hudsonsandler.com

nmoore@hudsonsandler.com

 

 

 

Panmure Gordon:

(Nominated Adviser and Broker)

+44 (0) 207 886 2500

 

Freddy Crossley / Joanna Langley

 

Corporate Finance

James Stearns

 

Corporate Broking

 

N+1 Singer:

(Joint broker)

+44 (0) 207 496 3000

 

Peter Steel / Ben Farrow

 

Corporate Finance

Rachel Hayes

 

Corporate Broking

 

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
 
 
RAGKKCBBNBKDAPD
Date   Source Headline
15th Jul 20197:00 amRNSAcquisition of Nambé LLC
17th May 20194:37 pmRNSHolding(s) in Company
16th May 20191:55 pmRNSAGM Resolutions
14th May 20197:00 amRNSTrading Update
3rd May 201911:49 amRNSHolding(s) in Company
2nd May 20194:24 pmRNSHolding(s) in Company
30th Apr 20192:46 pmRNSHolding(s) in Company
5th Apr 201912:49 pmRNSHolding(s) in Company
2nd Apr 20194:46 pmRNSHolding(s) in Company
27th Mar 20193:36 pmRNSHolding(s) in Company
21st Mar 20197:00 amRNSFinal Results
4th Mar 20197:00 amRNSAppointment of Non-Executive Director
25th Feb 201911:00 amRNSAcquisition
22nd Feb 20197:00 amRNSNotice of Results
17th Jan 20197:00 amRNSTrading Update
15th Aug 20189:31 amRNSHolding(s) in Company
2nd Aug 20187:00 amRNSInterim Results
12th Jul 20187:00 amRNSTrading Update
22nd May 20186:30 pmRNSExercise of Options and PDMR Shareholdings
17th May 20181:21 pmRNSAGM Resolutions
17th May 20187:00 amRNSAGM Statement
27th Mar 20181:00 pmRNSHolding(s) in Company
27th Mar 201812:59 pmRNSHolding(s) in Company
22nd Mar 20184:47 pmRNSHolding(s) in Company
21st Mar 20185:07 pmRNSDirectorate Change
15th Mar 20187:00 amRNSFinal Results
9th Feb 20188:00 amRNSFinal Results
18th Jan 20187:00 amRNSTrading update
20th Sep 201711:43 amRNSHolding(s) in Company
11th Aug 201712:41 pmRNSExecutive Share Option Grants
9th Aug 20179:52 amRNSExercise of Options and PDMR Shareholdings
9th Aug 20178:18 amRNSExercise of Options and PDMR Shareholdings
3rd Aug 20177:00 amRNSHalf-year Report
7th Jul 20177:00 amRNSTrading Statement
20th Jun 20178:53 amRNSDirectorate Change
25th May 20172:22 pmRNSAGM Resolutions
25th May 201711:31 amRNSAGM Statement
18th May 20175:20 pmRNSExercise of Options and PDMR Shareholdings
25th Apr 20179:56 amRNSDirectorate Change
9th Mar 20177:00 amRNSFinal Results
8th Feb 20177:00 amRNSDirectorate and Company Secretary Changes
6th Feb 20179:00 amRNSAnalyst Presentation - Full Year Results
19th Jan 20177:00 amRNSTrading Update
4th Aug 20167:00 amRNSInterim results for six months ended 30 June 2016
7th Jul 20167:00 amRNSTrading Update
15th Jun 20164:32 pmRNSDirectors' Holdings
20th May 20168:26 amRNSAGM Resolutions
19th May 20167:00 amRNSAGM Statement
12th May 201612:36 pmRNSOptions Announcement
5th May 20167:00 amRNSAcquisition of Lighthouse Holdings Limited

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