PORTMEIRION GROUP PLC

AGM Information • May 23, 2023

National Storage Mechanism | Additional information

RNS Number : 3859A

Portmeirion Group PLC

23 May 2023

23 May 2023

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 announces that 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	+44 (0) 1782 743 443	mraybould@portmeiriongroup.com
David Sproston, Group Finance Director	+44 (0) 1782 743 443	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 4090
Patrick Castle Lucy Bowden	Corporate Advisory
Malachy McEntyre	Corporate Broking

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

NOTES TO EDITOR:

Portmeirion Group PLC is a leading, omni-channel British ceramics manufacturer and retailer of leading homeware brands.

Based in Stoke-on-Trent, United Kingdom, the Group owns six unrivalled heritage and contemporary brands, with 750+ years of collective heritage; Portmeirion, Spode, Royal Worcester, Pimpernel, Wax Lyrical and Nambé.

The Group serves markets across the world, with global demand driven by diversified international markets including the key geographies of the US, UK and South Korea.

Portmeirion Group has a proven capital-light, well developed and self-funded growth strategy focused on building a wider customer base and growing the sales footprint of its brands, through:

·    Building and growing international sales markets

·    Developing online sales channels in core markets

·    Designing and launching new product to widen appeal and take market share

·    Leveraging brands and extensive product ranges

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