PORTMEIRION GROUP PLC

AGM Information • May 25, 2017

National Storage Mechanism | Additional information

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RNS Number : 2671G

Portmeirion Group PLC

25 May 2017

25 May 2017

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:
Dick Steele	+44 (0) 1782 744 721	steele_clan@msn.com
Non-executive Chairman Mike Raybould	+44 (0) 1782 744 721	mraybould@portmeiriongroup.com
Group Finance Director
Bell Pottinger:
Dan de Belder	+44 (0) 203 772 2561	ddebelder@bellpottinger.com
Panmure Gordon (Nominated Adviser and Broker):	+44 (0) 207 886 2500
Freddy Crossley/ Duncan Monteith	Corporate Finance
Tom Salvesen	Corporate Broking

Cantor Fitzgerald Europe (Joint Broker):	+44 (0) 207 894 7000
Catherine Leftley /Marc Milmo	Corporate Finance
Mark Westcott	Sales

This information is provided by RNS

The company news service from the London Stock Exchange

END

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