PORTMEIRION GROUP PLC

AGM Information • May 17, 2018

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RNS Number : 4607O

Portmeirion Group PLC

17 May 2018

17 May 2018

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

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/ Ryan McCarthy            Corporate Finance

James Stearns                                              Corporate Broking

Cantor Fitzgerald Europe:

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

Catherine Leftley /Marc Milmo              Corporate Finance

Alex Pollen                                                   Sales

This information is provided by RNS

The company news service from the London Stock Exchange

END

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