25 May 2017

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

Bell Pottinger:

Dan de Belder

+44 (0) 203 772 2561

ddebelder@bellpottinger.com

Panmure Gordon

(Nominated Adviser and Broker):

+44 (0) 207 886 2500

Freddy Crossley/ Duncan Monteith

Corporate Finance

Tom Salvesen

Corporate Broking

Cantor Fitzgerald Europe

(Joint Broker):

+44 (0) 207 894 7000

Catherine Leftley /Marc Milmo

Corporate Finance

Mark Westcott

Sales

Portmeirion Group plc published this content on 25 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2017 12:11:19 UTC.

Original documenthttp://investor.portmeiriongroup.com/media/pdf/investor/announcements/AGM_Resolutions_20170525.pdf

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