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Unigel Group PLC - Result of AGM


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Unigel Group plc · UNX

29/06/2023 14:17

Unigel Group PLC - Result of AGM
RNS Number : 4241E
Unigel Group PLC
29 June 2023
 

 

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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

+81 7022 613 812

Gary Revel-Chion

 

+44 (0) 1273 612 122

Cairn Financial Advisers LLP (AQSE Corporate Adviser)

 

Jo Turner

+44 (0) 20 7213 0880

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.

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