Portmeirion Group PLC AGM Resolutions

RNS Number : 3258P

Portmeirion Group PLC

21 May 2024

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, confirms that at the Company's Annual General Meeting held earlier today all resolutions put to the meeting were duly passed. Resolutions 14 and 15 were withdrawn prior to the meeting as set out in the announcement released earlier today.

ENQUIRIES:

Portmeirion Group PLC:
Mike Raybould, Chief Executive	+44 (0) 1782 743443	mraybould@portmeiriongroup.com
David Sproston, Group Finance Director	+44 (0) 1782 743443	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): Patrick Castle Lucy Bowden Malachy McEntyre Singer Capital Markets (Joint Broker): Peter Steel Asha Chotai	+44 (0) 207 408 409 Corporate Advisory Corporate Broking +44 (0) 207 496 3000 Investment Banking

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