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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)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 235.00
Bid: 230.00
Ask: 240.00
Change: -2.50 (-1.05%)
Spread: 10.00 (4.348%)
Open: 237.50
High: 237.50
Low: 235.00
Prev. Close: 237.50
PMP Live PriceLast checked at -

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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
 
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Date   Source Headline
19th May 20167:00 amRNSAGM Statement
12th May 201612:36 pmRNSOptions Announcement
5th May 20167:00 amRNSAcquisition of Lighthouse Holdings Limited
14th Apr 20165:31 pmRNSHolding(s) in Company
16th Mar 20164:13 pmRNSDirector's Holdings
9th Mar 20167:00 amRNSPreliminary Results
17th Feb 20169:00 amRNSNotice of Results
18th Jan 20167:00 amRNSTrading Update
25th Nov 20154:05 pmRNSHolding(s) in Company
6th Nov 20153:07 pmRNSExercise of Options
13th Aug 20152:08 pmRNSExercise of Options
6th Aug 20157:00 amRNSInterim results
5th Aug 20157:00 amRNSAppointment of Adviser
3rd Jun 20153:32 pmRNSHolding(s) in Company
19th May 201511:33 amRNSAGM Statement
28th Apr 20154:23 pmRNSExecutive Share Option Grants
22nd Apr 201510:06 amRNSDeferred Incentive Share Option Grants & Exercises
12th Mar 20157:00 amRNSPreliminary Results year ended 31 December 2014
19th Jan 20157:00 amRNSTrading Update
25th Nov 20144:35 pmRNSHolding(s) in Company
2nd Oct 20143:45 pmRNSHolding(s) in Company
31st Jul 20147:00 amRNSInterim Results
10th Jun 201410:33 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
23rd May 20145:19 pmRNSExercise of Options
15th May 201411:29 amRNSAGM Statement
1st May 201411:28 amRNSExercise of Options
30th Apr 201412:41 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
17th Apr 20141:41 pmRNSExercise of Options
16th Apr 20145:10 pmRNSDeferred Incentive Share Option Grants & Exercises
15th Apr 201410:42 amRNSNotification of Major Interest in Shares
14th Apr 20144:47 pmRNSNotification of Major Interest in Shares
11th Apr 20142:45 pmRNSNotification of Major Interest in Shares
7th Apr 201411:49 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Apr 201410:21 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
26th Mar 201410:52 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Mar 20147:00 amRNSPreliminary results
28th Jan 201410:10 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Jan 20145:41 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
20th Jan 20147:00 amRNSTrading Update
10th Dec 20133:03 pmRNSHolding(s) in Company
9th Dec 20132:01 pmRNSHolding(s) in Company
21st Oct 20132:24 pmRNSNotification of Major Interest in Shares
19th Aug 20134:58 pmRNSNotification of Major Interest in Shares
6th Aug 20134:24 pmRNSReplacement Share Options
6th Aug 20133:56 pmRNSDeferred Incentive Share Option Grants
1st Aug 20137:00 amRNSInterim results
11th Jul 201312:48 pmRNSPurchase of Warehouse
27th Jun 20134:31 pmRNSHolding(s) in Company
14th May 201312:27 pmRNSAGM Statement
3rd May 20135:08 pmRNSExecutive Share Option Grants and Directors Dealin
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