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PORTMEIRION GROUP PLC

AGM Information May 16, 2019

7852_dva_2019-05-16_9b503410-75a2-4873-b9ac-5f68b11740ad.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 3013Z

Portmeirion Group PLC

16 May 2019

16 May 2019

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      [email protected]

Non-executive Chairman  

Mike Raybould                                    +44 (0) 1782 744 721      [email protected]

Group Finance Director  

Hudson Sandler:

Dan de Belder                                      +44 (0) 207 796 4133      [email protected]

Nick Moore                                                                                  [email protected]

Oenone Potter                                                                             [email protected]

Panmure Gordon

(Nominated Adviser and Broker):         +44 (0) 207 886 2500

Freddy Crossley / Joanna Langley        Corporate Finance

James Stearns                                                                              Corporate Broking

Cantor Fitzgerald Europe

(Joint Broker):                                      +44 (0) 207 894 7000

Phil Davies / Rick Thompson                                                        Corporate Finance

Caspar Shand Kydd                                                                      Sales

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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