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AGM Resolutions

19 May 2022 14:38

RNS Number : 1508M
Portmeirion Group PLC
19 May 2022
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19 May 2022

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Portmeirion Group PLC ('the Company')AGM Resolutions

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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.

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ENQUIRIES:

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Portmeirion Group PLC:

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Mike Raybould

+44 (0) 1782 743443

mraybould@portmeiriongroup.com

Chief Executive

David Sproston

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+44 (0) 1782 743443

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dsproston@portmeiriongroup.com

Group Finance Director

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Hudson Sandler:

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Dan de Belder

+44 (0) 207 796 4133

ddebelder@hudsonsandler.com

Nick Moore

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nmoore@hudsonsandler.com

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Panmure Gordon

(Nominated Adviser and Broker):

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+44 (0) 207 886 2500

Freddy Crossley

Corporate Finance

Rupert Dearden

Corporate Broking

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Singer Capital Markets

(Joint Broker):

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+44 (0) 207 496 3000

Peter Steel

Investment Banking

Rachel Hayes

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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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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RAGBKCBNNBKDOPD
Date   Source Headline
12th Apr 201310:38 amRNSExercise of options
10th Apr 20137:00 amRNSExercise of options
21st Mar 20137:00 amRNSFinal Results
12th Mar 20137:00 amRNSChange of Adviser
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

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