t
| Date | 21 Jun 2024 |
| Time | 11:59:05 |
| Category | Miscellaneous |
| ID | 4308T |
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 ("AGM") held earlier today, all resolutions were duly passed.
Results of the voting are detailed below:
|
Resolution |
Total Shares Voted |
Shares |
% |
||
|
|
|
For |
Against |
For |
Against |
|
|
|
|
|
|
|
|
1 |
13,861,106 |
13,861,106 |
nil |
100 |
nil |
|
2 |
13,861,106 |
13,861,106 |
nil |
100 |
nil |
|
3 |
13,861,106 |
13,861,106 |
nil |
100 |
nil |
|
4 |
13,861,106 |
13,861,106 |
nil |
100 |
nil |
|
5 |
13,861,106 |
13,861,106 |
nil |
100 |
nil |
The Directors of the Company are responsible for the release of this announcement.
Enquiries:
|
Unigel Group plc |
|
|
Eric Chhoa |
+81 80 6929 3688
|
|
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 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 is one of the largest domestic manufacturers and suppliers of laminated steel tapes to the fibre optic cable industry in North America.