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Pin to quick picksPortmeirion Regulatory News (PMP)

Share Price Information for Portmeirion (PMP)

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AGM Resolutions

20 May 2016 08:26

RNS Number : 8474Y
Portmeirion Group PLC
20 May 2016
 

 

 

 

 

 

20 May 2016

 

Portmeirion Group PLC ('the Company')

 

AGM Resolutions

 

 

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

 

 

 

Enquiries:

Portmeirion Group PLC:Dick Steele +44 (0) 1782 744721 steele_clan@msn.com

Non-executive Chairman Brett Phillips, +44 (0) 1782 744721 bphillips@portmeiriongroup.com

Group Finance Director

 

Bell Pottinger:

Dan de Belder +44 (0) 203 772 2561 ddebelder@bellpottinger.com

Saskia Lumley +44 (0) 203 772 2593 slumley@bellpottinger.com

 

 

Panmure Gordon +44 (0) 207 886 2500

(Nominated Adviser and Broker):

Freddy Crossley/ Duncan Monteith Corporate Finance

Tom Salvesen Corporate Broking

 

 

Cantor Fitzgerald Europe +44 (0) 207 894 7000

(Joint Broker):

Catherine Leftley/Marc Milmo Corporate Finance

David Banks Sales

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGAKKDBOBKKNPB
Date   Source Headline
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1st Aug 20197:00 amRNSInterim Results
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14th May 20197:00 amRNSTrading Update
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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
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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

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