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Pin to quick picksPortmeirion Regulatory News (PMP)

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AGM Resolutions

23 May 2023 13:58

RNS Number : 3859A
Portmeirion Group PLC
23 May 2023
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23 May 2023

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Portmeirion Group PLC

(the "Company")

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AGM Resolutions

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Portmeirion Group PLC, the owner, designer, manufacturer and omni-channel retailer of leading homeware brands in global markets announces that 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, Chief Executive

+44 (0) 1782 743 443

mraybould@portmeiriongroup.com

David Sproston, Group Finance Director

+44 (0) 1782 743 443

dsproston@portmeiriongroup.com

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Hudson Sandler:

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Dan de Belder

+44 (0) 207 796 4133

portmeirion@hudsonsandler.com

Nick Moore

Emily Brooker

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Shore Capital:

(Nominated Adviser and Joint Broker):

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+44 (0) 207 408 4090

Patrick Castle

Lucy Bowden

Corporate Advisory

Malachy McEntyre

Corporate Broking

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Singer Capital Markets

(Joint Broker):

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+44 (0) 207 496 3000

Peter Steel

Investment Banking

Asha Chotai

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NOTES TO EDITOR:

Portmeirion Group PLC is a leading, omni-channel British ceramics manufacturer and retailer of leading homeware brands.

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Based in Stoke-on-Trent, United Kingdom, the Group owns six unrivalled heritage and contemporary brands, with 750+ years of collective heritage; Portmeirion, Spode, Royal Worcester, Pimpernel, Wax Lyrical and NambΓ©.

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The Group serves markets across the world, with global demand driven by diversified international markets including the key geographies of the US, UK and South Korea.

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Portmeirion Group has a proven capital-light, well developed and self-funded growth strategy focused on building a wider customer base and growing the sales footprint of its brands, through:

Β· Building and growing international sales markets

Β· Developing online sales channels in core markets

Β· Designing and launching new product to widen appeal and take market share

Β· Leveraging brands and extensive product ranges

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END
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RAGNKNBPBBKDOPB
Date   Source Headline
28th Jan 20087:00 amRNSTrading Update
15th Nov 200711:06 amRNSHolding(s) in Company
15th Nov 200711:03 amRNSTotal Voting Rights
20th Aug 200711:56 amRNSHolding(s) in Company
16th Aug 20075:11 pmRNSAIm Rule 26
14th Aug 20072:43 pmRNSHolding(s) in Company
10th Aug 20073:30 pmRNSAdditional Listing
9th Aug 20077:00 amRNSInterim Results
28th Jun 20072:58 pmRNSTotal Voting Rights
5th Jun 20074:44 pmRNSAdditional Listing
21st May 200712:09 pmRNSAGM Statement
1st May 20075:20 pmRNSAGM additional circular
30th Apr 20075:21 pmRNSDirectorate Change
17th Apr 20074:34 pmRNSHolding(s) in Company
4th Apr 20075:10 pmRNSDirector/PDMR Shareholding
15th Mar 20074:11 pmRNSHolding(s) in Company
15th Mar 20077:00 amRNSFinal Results
2nd Feb 20077:00 amRNSTrading Statement
12th Jan 200711:01 amRNSSite Disposal
22nd Dec 200611:44 amRNSTotal Voting Rights
16th Nov 20069:13 amRNSDirectorate Change
13th Oct 20062:58 pmRNSAcquisition
11th Aug 20067:01 amRNSInterim Results
20th Jun 200612:43 pmRNSTransaction in Own Shares
3rd May 200611:09 amRNSTransaction in Own Shares
25th Apr 20065:00 pmRNSDirector/PDMR Shareholding
18th Apr 20066:08 pmRNSAmended Final Results
29th Mar 20069:04 amRNSDirector/PDMR Shareholding
27th Mar 20065:50 pmRNSHolding(s) in Company
20th Mar 20065:26 pmRNSDir Sharehold / Add listing
16th Mar 20068:05 amRNSFinal Results
22nd Dec 20055:02 pmRNSContract for new warehouse
1st Nov 20055:13 pmRNSHolding(s) in Company
26th Oct 20052:41 pmRNSSAR 3 - Portmeirion Group
18th Oct 20054:21 pmRNSTransaction in Own Shares
5th Oct 20054:10 pmRNSTransaction in Own Shares
5th Sep 20056:05 pmRNSTransaction in Own Shares-Amd
5th Sep 20054:54 pmRNSAcquisition
12th Aug 20057:00 amRNSInterim Results
14th Jul 20057:47 amRNSSAR 3 - Portmeirion Group
5th Jul 20054:44 pmRNSDisposal
3rd Jun 20052:54 pmRNSTransaction in Own Shares
17th May 20055:31 pmRNSDirectorate Change
19th Apr 20054:11 pmRNSTransaction in Own Shares
15th Apr 20053:44 pmRNSAnnual Report and Accounts
1st Apr 20057:00 amRNSTransaction in Own Shares
24th Mar 20054:45 pmRNSTransaction in Own Shares
24th Mar 20052:58 pmRNSDirector Shareholding
17th Mar 20054:12 pmRNSTransaction in Own Shares
17th Mar 20057:00 amRNSFinal Results

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