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Share Price: 260.00

Bid: 255.00

Ask: 265.00

Change: 0.00 (0.00%)

Spread: 10.00 (3.922%)

Open: 260.00

High: 260.00

Low: 260.00

Prev. Close: 260.00

Last checked at -

Result of AGM

25 May 2021 14:44

RNS Number : 7751Z

Portmeirion Group PLC

25 May 2021

Portmeirion Group PLC ('the Company')AGM Resolutions

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.

ENQUIRIES:

Portmeirion Group PLC:
Mike Raybould	+44 (0) 1782 743443	mraybould@portmeiriongroup.com
Chief Executive David Sproston	+44 (0) 1782 743443	dsproston@portmeiriongroup.com
Group Finance Director
Hudson Sandler:
Dan de Belder	+44 (0) 207 796 4133	ddebelder@hudsonsandler.com
Nick Moore		nmoore@hudsonsandler.com
Panmure Gordon (Nominated Adviser and Broker):	+44 (0) 207 886 2500
Freddy Crossley	Corporate Finance
Rupert Dearden	Corporate Broking

N+1 Singer

(Joint Broker):

+44 (0) 207 496 3000

Peter Steel / Sebastian Burke

Corporate Finance

Rachel Hayes

Corporate Broking

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END

RAGAAMJTMTITBJB

Date		Source	Headline
28th Jan 2008	7:00 am	RNS	Trading Update
15th Nov 2007	11:06 am	RNS	Holding(s) in Company
15th Nov 2007	11:03 am	RNS	Total Voting Rights
20th Aug 2007	11:56 am	RNS	Holding(s) in Company
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

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