PORTMEIRION GROUP PLC

AGM Information • May 19, 2022

National Storage Mechanism | Additional information

RNS Number : 1508M

Portmeirion Group PLC

19 May 2022

19 May 2022

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	+44 (0) 1782 743443	mraybould@portmeiriongroup.com
Chief Executive David Sproston	+44 (0) 1782 743443	dsproston@portmeiriongroup.com
Group Finance Director
Hudson Sandler:
Dan de Belder	+44 (0) 207 796 4133	ddebelder@hudsonsandler.com
Nick Moore		nmoore@hudsonsandler.com
Panmure Gordon (Nominated Adviser and Broker):	+44 (0) 207 886 2500
Freddy Crossley	Corporate Finance
Rupert Dearden	Corporate Broking

Singer Capital Markets (Joint Broker):	+44 (0) 207 496 3000
Peter Steel	Investment Banking
Rachel Hayes

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