REG - Portmeirion Group - AGM Resolutions

PortmeirionAnnouncement

21/05/2024 14:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240521:nRSU3258Pa&default-theme=true

RNS Number : 3258P  Portmeirion Group PLC  21 May 2024

 

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  Resolutions 14 and 15 were withdrawn prior to the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):   +44 (0) 207 408 409

 Patrick Castle                          Corporate Advisory

 Lucy Bowden

 Malachy McEntyre                        Corporate Broking

 Singer Capital Markets

 (Joint Broker):                         +44 (0) 207 496 3000

 Peter Steel                             Investment Banking

 Asha Chotai

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGQKDBPBBKDCPB