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51.50 0.00 (0.00%)

Bid:

50.00

Ask:

53.00

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

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 Resolutions 14 and 15 were withdrawn prior to the meeting as set out in the announcement released earlier today.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

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.

END

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Date		Source	Headline
20th Feb 2013	7:00 am	RNS	Holding(s) in Company
21st Jan 2013	7:00 am	RNS	Trading Statement
15th Jan 2013	8:48 am	RNS	Directorate Change
18th Oct 2012	7:00 am	RNS	Exercise of options
3rd Sep 2012	5:10 pm	RNS	Holding(s) in Company
14th Aug 2012	5:11 pm	RNS	Director Shareholding & Issue of Equity
10th Aug 2012	11:31 am	RNS	Exercise of Options
7th Aug 2012	4:17 pm	RNS	Holding(s) in Company - Replacement
7th Aug 2012	12:34 pm	RNS	Holding(s) in Company
2nd Aug 2012	7:00 am	RNS	Interim Results
18th Jun 2012	11:33 am	RNS	Holding(s) in Company
30th May 2012	3:30 pm	RNS	Exercise of Options
29th May 2012	5:33 pm	RNS	Exercise of Options
16th May 2012	12:35 pm	RNS	AGM Statement
23rd Apr 2012	12:45 pm	RNS	Grant of Share Options
18th Apr 2012	2:12 pm	RNS	Director/PDMR Shareholding
4th Apr 2012	3:15 pm	RNS	Exercise of Options & Directors Dealings
22nd Mar 2012	7:00 am	RNS	Final Results
29th Feb 2012	4:32 pm	RNS	Holding(s) in Company
20th Feb 2012	10:39 am	RNS	Holding(s) in Company
16th Feb 2012	12:52 pm	RNS	Holding(s) in Company
23rd Jan 2012	10:24 am	RNS	Holding(s) in Company
19th Jan 2012	7:00 am	RNS	Trading Statement
29th Nov 2011	11:59 am	RNS	Holding(s) in Company
7th Nov 2011	5:34 pm	RNS	Holding(s) in Company
31st Oct 2011	4:51 pm	RNS	Director/PDMR Shareholding
18th Oct 2011	4:57 pm	RNS	Director/PDMR Shareholding
27th Sep 2011	4:45 pm	RNS	Director/PDMR Shareholding
5th Sep 2011	4:19 pm	RNS	Director/PDMR Shareholding
10th Aug 2011	9:38 am	RNS	Director/PDMR Shareholding
4th Aug 2011	7:00 am	RNS	Interim Results
18th Jul 2011	3:49 pm	RNS	Holding(s) in Company
11th Jul 2011	11:51 am	RNS	Holding(s) in Company
11th Jul 2011	11:47 am	RNS	Holding(s) in Company
24th Jun 2011	12:45 pm	RNS	Holding(s) in Company
18th May 2011	12:38 pm	RNS	AGM Statement
3rd May 2011	1:53 pm	RNS	Grant Of Options
28th Apr 2011	3:34 pm	RNS	Total Voting Rights
19th Apr 2011	7:00 am	RNS	Exercise of Options
14th Apr 2011	4:47 pm	RNS	Deferred Incentive Share Option Grants
1st Apr 2011	4:18 pm	RNS	Exercise of Options & Directors Dealings
24th Mar 2011	4:51 pm	RNS	Holding(s) in Company
23rd Mar 2011	7:53 am	RNS	Final Results / Replacement
23rd Mar 2011	7:00 am	RNS	Final Results
20th Jan 2011	7:00 am	RNS	Trading Update
4th Jan 2011	10:13 am	RNS	Total Voting Rights
22nd Dec 2010	2:40 pm	RNS	Director/PDMR Shareholding
21st Dec 2010	4:43 pm	RNS	Holding(s) in Company
15th Dec 2010	7:00 am	RNS	Trading Statement
28th Sep 2010	8:53 am	RNS	Exercise of Options & TVR

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