Result of AGM

Unigel Group PLC

29 June 2023

 

Unigel Group plc

(the "Group" or the "Company")

Result of AGM

Unigel Group plc (AQSE: UNX), the manufacturer and supplier of materials used in the manufacture of telecommunication fibre optic cables announces that at the Annual General Meeting, which was held earlier today, all resolutions were duly passed by way of a poll.

The poll results in respect of the resolutions proposed at the AGM were as follows:

Resolution	Votes for*	% of Votes cast	Votes against	% of Votes cast	Withheld
1.That the Annual Financial Report of the Company for the financial period ended 31 December 2022 be received.	11,285,000	100	0	0	0
2.To declare a final dividend for the financial period ended 31 December 2022 of 2.5 pence per share.	11,285,000	100	0	0	0
3.That Azlinda Ezrina Binti Ariffin, be re-appointed as a Director of the Company.	11,285,000	100	0	0	0
4.That Gary Revel-Chion, be re-appointed as a Director of the Company.	11,250,000	100	0	0	35,000
5.That Kwang Hua Chhoa, be re-appointed as a Director of the Company.	1,285,000	100	0	0	10,000,000
6.That Sven Janne Sjoden, be re-appointed as a Director of the Company.	11,265,000	100	0	0	20,000
7.That Kreston Reeves LLP be appointed as auditors of the Company.	11,285,000	100	0	0	0
8.That the Directors be authorised to determine the remuneration of the auditors.	11,285,000	100	0	0	0
9.That the Directors be and they are hereby generally and unconditionally authorised to allot and make offers to allot relevant securities.	11,285,000	100	0	0	0
10. Approval for the disapplication of pre-emption rights	11,285,000	100	0	0	0

*includes discretionary votes received

The Directors of the Company are responsible for the release of this announcement.

Enquiries:  

Unigel Group plc
Eric Chhoa	[phone]
Gary Revel-Chion	[phone]
Cairn Financial Advisers LLP (AQSE Corporate Adviser)
Jo Turner	[phone]
Ludovico Lazzaretti

Notes to Editors

Unigel Group plc is the holding company whose operating subsidiaries, Unigel (UK) Limited ("Unigel") and Unitape Limited ("Unitape") manufacture and distribute materials used in the manufacture of telecommunication fibre optic cables.

Unigel, in which the Group has a 60.0% holding, formulates, manufactures, and markets thixotropic gels primarily to the fibre optic cable industry. In addition, it also makes specialty gel products for the construction, green energy, and high voltage transmission apparatus markets.

Unitape, a wholly owned subsidiary of the Group, is one of the largest domestic manufacturers and suppliers of laminated steel tapes to the fibre optic cable industry in North America.

 

END