PORTMEIRION GROUP PLC

AGM Information • May 20, 2016

National Storage Mechanism | Additional information

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RNS Number : 8474Y

Portmeirion Group PLC

20 May 2016

20 May 2016

Portmeirion Group PLC ('the Company')

AGM Resolutions

At the Company's Annual General Meeting held yesterday all of the resolutions proposed in the Notice of the Annual General Meeting were passed.

Enquiries:

Portmeirion Group PLC:

Dick Steele                                         +44 (0) 1782 744721          steele_clan@msn.com

Non-executive Chairman                     Brett Phillips,                                      +44 (0) 1782 744721           bphillips@portmeiriongroup.com

Group Finance Director

Bell Pottinger:

Dan de Belder                                    +44 (0) 203 772 2561         ddebelder@bellpottinger.com

Saskia Lumley                                     +44 (0) 203 772 2593          slumley@bellpottinger.com

Panmure Gordon                               +44 (0) 207 886 2500

(Nominated Adviser and Broker):

Freddy Crossley/ Duncan Monteith                                               Corporate Finance

Tom Salvesen                                                                                    Corporate Broking                   

Cantor Fitzgerald Europe                   +44 (0) 207 894 7000

(Joint Broker):

Catherine Leftley/Marc Milmo                                                      Corporate Finance

David Banks                                                                                      Sales

This information is provided by RNS

The company news service from the London Stock Exchange

END

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