Porta Communications PLC Result of AGM (9244P)

TIDMPTCM

RNS Number : 9244P

Porta Communications PLC

31 May 2018

31 May 2018

Porta Communications Plc

("Porta" or the "Company" or the "Group")

Annual General Meeting

Porta Communications Plc (AIM: PTCM) announces that at the Annual General Meeting of the Company held today at Sky Light City Tower, 50 Basinghall Street, London, resolutions numbered 1 to 7 as set out in the notice of meeting were duly passed.

Resolution 8, 9 and 10 were withdrawn at the meeting following shareholder feedback which indicated insufficient support based on proxy votes received. Resolution 8 related to the power to issue shares for cash; resolution 9 related to the authority to purchase shares (market purchases); and resolution 10 related to political donations.

The results of proxy voting will be available on the Company's website shortly.

--ends--

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Enquiries to:

Porta Communications Plc

Gene Golembiewski, Executive Director

[phone]

Newgate Communications (Media Enquiries)

Bob Huxford

Adam Lloyd

James Ash

[phone]

[e-mail]

Grant Thornton UK LLP (Nominated Adviser)

Samantha Harrison

[phone]

N+1 Singer (Broker)

Mark Taylor

Lauren Kettle

[phone]

Notes for Editors

-- Porta is a fully integrated communications and marketing group with specialisms including financial, corporate and consumer public relations, public affairs and research and multi-capability marketing, brand and creative communications.

-- The group has offices in Abu Dhabi, Beijing, Brisbane, Bristol, Canberra, Cardiff, Edinburgh, Hong Kong, London, Manchester, Melbourne, Perth, Shanghai, Singapore and Sydney.

-- The brands and companies it owns are Newgate Communications, Redleaf Communications, Publicasity and 2112 Communications.

   --      Further information on Porta Communications is available at www.portacomms.com 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGSDSFMFFASEDI

(END) Dow Jones Newswires

May 31, 2018 12:34 ET (16:34 GMT)