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PMP Portmeirion Group Plc

230.00
0.00 (0.00%)
21 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Portmeirion Group Plc LSE:PMP London Ordinary Share GB0006957293 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 230.00 225.00 235.00 230.00 230.00 230.00 3,260 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Misc Homefurnishings Stores 102.74M -8.46M -0.6043 -3.81 32.19M

Portmeirion Group PLC Withdrawal of AGM Resolutions 14 and 15

21/05/2024 7:00am

RNS Regulatory News


RNS Number : 1709P
Portmeirion Group PLC
21 May 2024
 

21 May 2024

 

Portmeirion Group PLC

("Portmeirion Group" or the "Company")

 

Withdrawal of Annual General Meeting Resolutions 14 and 15

 

The Board of Portmeirion Group today announces that it has decided to withdraw Resolutions 14 and 15 from the agenda of the Annual General Meeting ("AGM") of the Company's shareholders to be held at 12.00 noon on 21 May 2024.

 

Resolution 14 proposed the authority to allot shares subject to certain limits in compliance with the share capital management guidelines published by The Investment Association.  Resolution 15 was a special resolution, which proposed the partial disapplication of pre-emption rights in order for the Board to allot equity securities and to sell treasury shares of up to 10% of the Company's current share capital for cash. Whilst these are resolutions that have been proposed successfully for a number of years, the decision has been taken to withdraw the resolutions following indications from a small number of significant shareholders in the Company that they do not support the resolutions.

 

The withdrawal of Resolutions 14 and 15 does not affect the validity of the remainder of the resolutions to be proposed at the AGM, or that of proxy votes already submitted in respect of the remaining resolutions to be put to shareholders for approval at the meeting. The numbering of all other proposed resolutions at the AGM remains unchanged.

 

Arrangements for the AGM are unchanged from those previously notified.

 

ENQUIRIES:

 

Portmeirion Group PLC:

 

 

Mike Raybould, Chief Executive

+44 (0) 1782 743 443

mraybould@portmeiriongroup.com

David Sproston, Group Finance Director

+44 (0) 1782 743 443

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):

 

+44 (0) 207 408 4090


Patrick Castle

Corporate Advisory


Lucy Bowden

Malachy McEntyre

 

Corporate Broking


 

Singer Capital Markets

(Joint Broker):

 

+44 (0) 207 496 3000


Peter Steel

Investment Banking


Asha Chotai



 

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