Unigel Group PLC Result of AGM (4241E)

TIDMUNX

RNS Number : 4241E

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      % of Votes    Votes     % of Votes    Withheld 
                                       for*         cast       against      cast 
 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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June 29, 2023 09:17 ET (13:17 GMT)

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