AGM Resolutions

Summary by AI ^BETAClose X

Portmeirion Group PLC announced that all twelve resolutions presented at its Annual General Meeting were passed, with the exception of Resolution 13, which failed to achieve the necessary majority. The company confirmed that full voting results will be made available on its website.

Disclaimer*

Portmeirion Group PLC

02 June 2026

2 June 2026

Portmeirion Group PLC

('The Company')

AGM Resolutions

Portmeirion Group PLC, the global homewares brands group, confirms that at the Company's Annual General Meeting held earlier today resolutions 1 to 12 put to the meeting were duly passed. Resolution 13 did not receive the requisite majority of votes and was therefore not passed.

Full details of all voting results will be available on the Company's website: https://www.portmeiriongroup.com/investors/shareholder-information/notice-agms.

ENDS

ENQUIRIES:

Portmeirion Group PLC:
Peter Tracey, Non-Executive Chairman	Via Houston (see below)
Michael Scheepers, Group CEO
Jonathan Hill, Group Finance Director
Houston (PR advisers):
Kate Hoare	+44 (0)7949 944 496
Charlie Barker	+44 (0)773 303 2695
PortmeirionGroup@houston.co.uk
Shore Capital (Nominated Adviser and Joint Broker):	+44 (0) 207 408 4090
Patrick Castle	Corporate Advisory
Lucy Bowden Malachy McEntyre Isobel Jones	Corporate Broking

NOTES TO EDITOR:

Portmeirion Group PLC is a global homewares brand group based in Stoke-on-Trent, England. The Group owns six unrivalled heritage and contemporary brands; Spode, Portmeirion, Royal Worcester, Pimpernel, Wax Lyrical and Nambé. The Group serves markets across the world, with global demand driven by diversified international markets including the key geographies of the US, UK and South Korea.

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END