Uniphar PLC AGM Results (1538Z)
May 11 2023 - 10:32AM
UK Regulatory
TIDMUPR
RNS Number : 1538Z
Uniphar PLC
11 May 2023
AGM Results
Dublin, London | 11 May 2023
Uniphar plc (the Company) is pleased to announce that at its
Annual General Meeting held at 11.00 a.m. today, 11 May 2023, each
of the resolutions set out in the Notice of Annual General Meeting
circulated to shareholders and made available on the Company's
website, www.uniphar.ie , were duly passed without amendment.
Details of votes cast are set out below:
RESOLUTION For For Against Against Withheld
% %
1 Financial Statements and Reports 152,222,114 100.00% - 0.00% 122,760
----------------------------------------- ------------ -------- ---------------- -------- ----------------
2 Final Dividend of EUR3.1m 152,344,874 100.00% - 0.00% -
----------------------------------------- ------------ -------- ---------------- -------- ----------------
3(a) Re-elect Ger Rabbette 143,343,970 94.10% 8,983,856 5.90% -
----------------------------------------- ------------ -------- ---------------- -------- ----------------
3(b) Re-elect Tim Dolphin 151,670,590 99.58% 646,008 0.42% 28,276
----------------------------------------- ------------ -------- ---------------- -------- ----------------
3(c) Re-elect Paul Hogan 126,308,788 91.68% 11,470,073 8.32% 14,566,013
----------------------------------------- ------------ -------- ---------------- -------- ----------------
3(d) Re-elect Sue Webb 145,057,596 95.22% 7,287,278 4.78% -
----------------------------------------- ------------ -------- ---------------- -------- ----------------
3(e) Re-elect Jeff Berkowitz 135,359,924 88.85% 16,984,950 11.15% -
----------------------------------------- ------------ -------- ---------------- -------- ----------------
3(f) Re-elect Jim Gaul 143,367,303 94.11% 8,977,571 5.89% -
----------------------------------------- ------------ -------- ---------------- -------- ----------------
3(g) Re-elect Liz Hoctor 145,145,135 95.27% 7,199,739 4.73% -
----------------------------------------- ------------ -------- ---------------- -------- ----------------
3(h) Re-elect Maurice Pratt 146,755,320 97.96% 3,053,597 2.04% 2,535,957
----------------------------------------- ------------ -------- ---------------- -------- ----------------
4 Remuneration of Auditors* 101,192,290 67.55% 48,616,627 32.45% 2,535,957
----------------------------------------- ------------ -------- ---------------- -------- ----------------
5 Allot relevant securities 139,001,133 91.24% 13,343,741 8.76% -
----------------------------------------- ------------ -------- ---------------- -------- ----------------
Disapplication of pre-emption rights in
6 specified circumstances 151,875,721 99.78% 334,459 0.22% 128,941
----------------------------------------- ------------ -------- ---------------- -------- ----------------
7 Disapplication of pre-emption rights in
additional circumstances 135,251,268 88.84% 16,992,560 11.16% 101,046
----------------------------------------- ------------ -------- ---------------- -------- ----------------
8 Authorise market purchases of the
Company's Ordinary Shares 151,780,712 100.00% - 0.00% 564,162
----------------------------------------- ------------ -------- ---------------- -------- ----------------
9 Re-issuance of Treasury Shares 152,344,874 100.00% - 0.00% -
----------------------------------------- ------------ -------- ---------------- -------- ----------------
10 Amendment of the Company's Articles of
Association to provide for electronic
communications 152,311,226 100.00% - 0.00% 33,648
----------------------------------------- ------------ -------- ---------------- -------- ----------------
*The Board notes that Resolution 4 passed with a majority of
less than 80% (receiving votes in favour of 67.55%). In accordance
with provision 4 of the UK Corporate Governance Code (the "Code"),
the Board confirms that it will engage with shareholders to
understand and discuss the reasons behind the votes received
against this resolution. An update on the views received from
shareholders and actions taken will be provided within six months
of the Annual General Meeting, in accordance with the Code.
--- ENDS ---
For further details contact:
Uniphar Group Tel: +353 (0) 1 428 7777
Allan Smylie, Head of Strategy and IR
Davy (Joint Corporate Broker, Nominated Advisor Tel: +353 (0) 1 679 6363
and
Euronext Growth Listing Sponsor)
Daragh O'Reilly
Niall Gilchrist
Ivan Murphy
RBC Capital Markets (Joint Corporate Broker) Tel: +44 (0) 20 7653
4000
Jonathan Hardy
Jamil Miah
Stifel Nicolaus Europe Limited (Joint Corporate Tel: + 44 (0) 20 7710
Broker) 7600
Matt Blawat
Ben Maddison
Francis North
Q4 PR Tel: +353 (0) 1 475 1444
Iarla Mongey, Public Relations Advisor to Uniphar
Group
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END
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