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PORTMEIRION GROUP PLC

AGM Information May 19, 2020

7852_dva_2020-05-19_3c8f53e6-b790-4e4b-a402-2c66374e6a37.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 3818N

Portmeirion Group PLC

19 May 2020

19 May 2020

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

Chief Executive Officer
+44 (0) 1782 743 444 [email protected]
David Sproston

Group Finance Director
+44 (0) 1782 743 444 [email protected]
Hudson Sandler:
Dan de Belder

Nick Moore
+44 (0) 207 796 4133 [email protected]

[email protected]
Panmure Gordon:
(Nominated Adviser and Broker) +44 (0) 207 886 2500
Freddy Crossley / Joanna Langley Corporate Finance
James Stearns Corporate Broking
N+1 Singer:
(Joint broker) +44 (0) 207 496 3000
Peter Steel / Ben Farrow Corporate Finance
Rachel Hayes Corporate Broking

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 [email protected] or visit www.rns.com.

END

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