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 |
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 (
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
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