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Pin to quick picksPortmeirion Regulatory News (PMP)

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51.50    0.00 (0.00%)
Bid:
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Spread: 3.00 (6.00%)
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 Resolutions 14 and 15 were withdrawn prior to the meeting as set out in the announcement released earlier today.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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Date   Source Headline
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
19th Apr 20133:35 pmRNSShare Option Grant Announcement
18th Apr 20134:56 pmRNSExercise of Options
16th Apr 20135:04 pmRNSExercise of options
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

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