PTCM.L Regulatory News (PTCM)

31 May 2018

Porta Communications Plc

("Porta" or the "Company" or the "Group")

Annual General Meeting

Porta Communications Plc (AIM: PTCM) announces that at the Annual General Meeting of the Company held today at Sky Light City Tower, 50 Basinghall Street, London, resolutions numbered 1 to 7 as set out in the notice of meeting were duly passed.

Resolution 8, 9 and 10 were withdrawn at the meeting following shareholder feedback which indicated insufficient support based on proxy votes received. Resolution 8 related to the power to issue shares for cash; resolution 9 related to the authority to purchase shares (market purchases); and resolution 10 related to political donations.

The results of proxy voting will be available on the Company's website shortly.

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The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain. 

Enquiries to:

Porta Communications Plc

Gene Golembiewski, Executive Director

+44 (0) 20 7680 6500

Newgate Communications (Media Enquiries)

Bob Huxford

Adam Lloyd

James Ash

+44 (0) 20 7680 6550

porta@newgatecomms.com

Grant Thornton UK LLP (Nominated Adviser)

Samantha Harrison

+44 (0) 207 383 5100

N+1 Singer (Broker)

Mark Taylor

Lauren Kettle

+44 (0) 20 7496 3000

Notes for Editors

· Porta is a fully integrated communications and marketing group with specialisms including financial, corporate and consumer public relations, public affairs and research and multi-capability marketing, brand and creative communications.

· The group has offices in Abu Dhabi, Beijing, Brisbane, Bristol, Canberra, Cardiff, Edinburgh, Hong Kong, London, Manchester, Melbourne, Perth, Shanghai, Singapore and Sydney.

· The brands and companies it owns are Newgate Communications, Redleaf Communications, Publicasity and 2112 Communications.

· Further information on Porta Communications is available at www.portacomms.com