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