REG - Portmeirion Group - Annual Report & Accounts and Notice of AGM

PortmeirionAnnouncement

17/04/2024 07:00

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RNS Number : 8639K  Portmeirion Group PLC  17 April 2024

17 April 2024

Portmeirion Group PLC

(the "Company" or the "Group")

Annual Report & Accounts and Notice of AGM

 

Portmeirion Group PLC, the owner, designer, manufacturer and omni-channel
retailer of leading homeware brands in global markets, confirms it has today
published its Annual Report and Accounts for the year ended 31 December 2023
(the "2023 Annual Report").

In addition, the Group announces that its 2024 Annual General Meeting will be
held at the Company's registered office at London Road, Stoke-on-Trent,
Staffordshire ST4 7QQ on Tuesday 21 May 2024 at 12.00 noon (the "2024 AGM").

The 2023 Annual Report and the Notice of the 2024 AGM have been published on
the Company's website at
https://www.portmeiriongroup.com/investors/reports-and-presentations
(https://url.avanan.click/v2/___https:/www.portmeiriongroup.com/investors/reports-and-presentations___.YXAxZTpzaG9yZWNhcDphOm86ZmZmMmJmYmY0MzNjNDE3MGQ2M2ZiMDE4OWViNDViOTI6NjowYmNhOjA5YTE1MGZmZjM4MjU1MTUwYzNiZDEzMDE5ZmU0Mzc1ZmY0NTA2Mzg1ZGQ3NGY0NDY1MzM5NjVhYTI5MDM3YTI6cDpU)

and
https://www.portmeiriongroup.com/investors/shareholder-information/notice-agms
(https://url.avanan.click/v2/___https:/www.portmeiriongroup.com/investors/shareholder-information/notice-agms___.YXAxZTpzaG9yZWNhcDphOm86ZmZmMmJmYmY0MzNjNDE3MGQ2M2ZiMDE4OWViNDViOTI6NjpkMzUxOmFiNDk3MDZmZjk1YzYwOGMwNzliMTZlN2FjZDNlYmNkN2NkMDE3ZDBjYzg4ZTQxNjhhNzBjZTE3Mjg5NDNjMWY6cDpU)
, respectively. Printed copies have been posted to shareholders who requested
to receive them in hard copy form.

 

 

Enquiries:-

 

 Portmeirion Group PLC:
 Mike Raybould                           +44 (0) 1782 743443              mraybould@portmeiriongroup.com
 Chief Executive

 David Sproston                          +44 (0) 1782 743443              dsproston@portmeiriongroup.com
 Group Finance Director

 Hudson Sandler:
 Dan de Belder                           +44 (0) 207 796 4133             ddebelder@hudsonsandler.com
 Nick Moore                                                               nmoore@hudsonsandler.com

 Emily Brooker

 Shore Capital:                          +44 (0) 20 7408 4090

 (Nominated Adviser and Joint Broker):
 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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