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 Resolutions 14 and 15 were withdrawn prior to the meeting as set out in the announcement released earlier today.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

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Date		Source	Headline
16th Aug 2007	5:11 pm	RNS	AIm Rule 26
14th Aug 2007	2:43 pm	RNS	Holding(s) in Company
10th Aug 2007	3:30 pm	RNS	Additional Listing
9th Aug 2007	7:00 am	RNS	Interim Results
28th Jun 2007	2:58 pm	RNS	Total Voting Rights
5th Jun 2007	4:44 pm	RNS	Additional Listing
21st May 2007	12:09 pm	RNS	AGM Statement
1st May 2007	5:20 pm	RNS	AGM additional circular
30th Apr 2007	5:21 pm	RNS	Directorate Change
17th Apr 2007	4:34 pm	RNS	Holding(s) in Company
4th Apr 2007	5:10 pm	RNS	Director/PDMR Shareholding
15th Mar 2007	4:11 pm	RNS	Holding(s) in Company
15th Mar 2007	7:00 am	RNS	Final Results
2nd Feb 2007	7:00 am	RNS	Trading Statement
12th Jan 2007	11:01 am	RNS	Site Disposal
22nd Dec 2006	11:44 am	RNS	Total Voting Rights
16th Nov 2006	9:13 am	RNS	Directorate Change
13th Oct 2006	2:58 pm	RNS	Acquisition
11th Aug 2006	7:01 am	RNS	Interim Results
20th Jun 2006	12:43 pm	RNS	Transaction in Own Shares
3rd May 2006	11:09 am	RNS	Transaction in Own Shares
25th Apr 2006	5:00 pm	RNS	Director/PDMR Shareholding
18th Apr 2006	6:08 pm	RNS	Amended Final Results
29th Mar 2006	9:04 am	RNS	Director/PDMR Shareholding
27th Mar 2006	5:50 pm	RNS	Holding(s) in Company
20th Mar 2006	5:26 pm	RNS	Dir Sharehold / Add listing
16th Mar 2006	8:05 am	RNS	Final Results
22nd Dec 2005	5:02 pm	RNS	Contract for new warehouse
1st Nov 2005	5:13 pm	RNS	Holding(s) in Company
26th Oct 2005	2:41 pm	RNS	SAR 3 - Portmeirion Group
18th Oct 2005	4:21 pm	RNS	Transaction in Own Shares
5th Oct 2005	4:10 pm	RNS	Transaction in Own Shares
5th Sep 2005	6:05 pm	RNS	Transaction in Own Shares-Amd
5th Sep 2005	4:54 pm	RNS	Acquisition
12th Aug 2005	7:00 am	RNS	Interim Results
14th Jul 2005	7:47 am	RNS	SAR 3 - Portmeirion Group
5th Jul 2005	4:44 pm	RNS	Disposal
3rd Jun 2005	2:54 pm	RNS	Transaction in Own Shares
17th May 2005	5:31 pm	RNS	Directorate Change
19th Apr 2005	4:11 pm	RNS	Transaction in Own Shares
15th Apr 2005	3:44 pm	RNS	Annual Report and Accounts
1st Apr 2005	7:00 am	RNS	Transaction in Own Shares
24th Mar 2005	4:45 pm	RNS	Transaction in Own Shares
24th Mar 2005	2:58 pm	RNS	Director Shareholding
17th Mar 2005	4:12 pm	RNS	Transaction in Own Shares
17th Mar 2005	7:00 am	RNS	Final Results
28th Jan 2005	2:54 pm	RNS	SAR - Portmeirion Group

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