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Market Cap: £24.61m
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AGM Resolutions

21 May 2024 14:01

RNS Number : 3258P
Portmeirion Group PLC
21 May 2024
 

 

21 May 2024

 

 

Portmeirion Group PLC ('the Company')AGM Resolutions

 

 

Portmeirion Group PLC, the owner, designer, manufacturer and omni-channel retailer of leading homeware brands in global markets, confirms that at the Company's Annual General Meeting held earlier today all resolutions put to the meeting were duly passed. Resolutions 14 and 15 were withdrawn prior to the meeting as set out in the announcement released earlier today.

 

ENQUIRIES:

 

Portmeirion Group PLC:

 

 

Mike Raybould, Chief Executive

+44 (0) 1782 743443

mraybould@portmeiriongroup.com

David Sproston, Group Finance Director

+44 (0) 1782 743443

dsproston@portmeiriongroup.com

Hudson Sandler:

 

 

Dan de Belder

+44 (0) 207 796 4133

portmeirion@hudsonsandler.com

Nick Moore

Emily Brooker

 

Shore Capital

(Nominated Adviser and Joint Broker):

Patrick Castle

Lucy Bowden

Malachy McEntyre

 

Singer Capital Markets

(Joint Broker):

Peter Steel

Asha Chotai

 

 

+44 (0) 207 408 409

Corporate Advisory

 

Corporate Broking

 

 

+44 (0) 207 496 3000

Investment Banking

 

 

 

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RAGQKDBPBBKDCPB
Date   Source Headline
25th May 20212:44 pmRNSResult of AGM
25th May 20217:00 amRNSAGM Trading Statement
25th Mar 20215:35 pmRNSGrant of Options and Director Dealings
18th Mar 20217:00 amRNSPreliminary Results
3rd Mar 20217:00 amRNSInvestor results presentation
14th Jan 20217:00 amRNSTrading Update
15th Dec 20205:17 pmRNSHolding(s) in Company
4th Nov 202010:57 amRNSHolding(s) in Company
25th Sep 20209:05 amRNSExercise of Options
24th Sep 20207:00 amRNSInterim Results
17th Sep 20203:24 pmRNSHolding(s) in Company
16th Sep 20208:00 amRNSInvestor results presentation
28th Aug 202010:25 amRNSBoard Changes update
28th Aug 20209:37 amRNSHolding(s) in Company
13th Aug 20207:00 amRNSAcquisition in Portmeirion Canada
4th Aug 20207:00 amRNSBoard Changes
22nd Jul 20209:42 amRNSHolding(s) in Company
15th Jul 20207:00 amRNSHalf Year Trading Update
10th Jul 202011:46 amRNSHolding(s) in Company
1st Jul 20205:14 pmRNSHolding(s) in Company
1st Jul 20207:00 amRNSPDMR Shareholdings
29th Jun 20201:31 pmRNSResults of Open Offer and General Meeting
17th Jun 20207:41 amRNSHolding(s) in Company
10th Jun 20201:34 pmRNSResults of Placing and Notice of General Meeting
10th Jun 20207:00 amRNSProposed Placing, Subscription and Open Offer
19th May 20202:28 pmRNSAGM Resolutions
19th May 20207:00 amRNSAGM Trading Statement
12th May 20207:00 amRNSAppointment of Joint Broker
4th May 202011:42 amRNSExecutive Share Option Grants
6th Apr 202011:44 amRNSHolding(s) in Company
1st Apr 20204:41 pmRNSSecond Price Monitoring Extn
1st Apr 20204:37 pmRNSPrice Monitoring Extension
30th Mar 202011:25 amRNSCovid-19 and Business Update
24th Mar 20207:00 amRNSInvestor results presentation
19th Mar 20207:00 amRNSPreliminary Results
16th Jan 20207:00 amRNSTrading Update
23rd Dec 20194:56 pmRNSHolding(s) in Company
25th Nov 20192:53 pmRNSDirector's Dealing
15th Nov 20195:22 pmRNSTotal Voting Rights - Replacement
15th Nov 20192:33 pmRNSTotal Voting Rights
14th Nov 20197:00 amRNSTrading Update
30th Sep 20194:00 pmRNSSale of Shareholding in Furlong Mills
2nd Sep 20197:00 amRNSDirectorate Change
9th Aug 20197:00 amRNSExercise of Options and PDMR Shareholdings
1st Aug 20197:00 amRNSInterim Results
22nd Jul 20193:59 pmRNSHolding(s) in Company
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

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