REG - Uniphar PLC - AGM Results

UnipharAnnouncement

09/05/2024 14:45

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RNS Number : 8512N  Uniphar PLC  09 May 2024

AGM Results

 

Dublin, London | 9 May 2024

 

 

Uniphar plc (the Company) is pleased to announce that at its Annual General
Meeting held at 11.00 a.m. today, 9 May 2024, 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 (http://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                                  142,776,909  100    -           0        1,659,778
 2     Final Dividend of €3.2m                                           144,436,687  100    -           0        -
 3(a)  Re-elect Ger Rabbette                                             133,691,402  92.56  10,745,283  7.44     2
 3(b)  Re-elect Tim Dolphin                                              143,757,800  99.53  678,887     0.47     -
 3(c)  Re-elect Paul Hogan                                               143,473,422  99.35  938,265     0.65     25,000
 3(d)  Re-elect Sue Webb                                                 144,049,623  99.77  333,788     0.23     53,276
 3(e)  Re-elect Jim Gaul                                                 138,288,164  95.78  6,095,247   4.22     53,276
 3(f)  Re-elect Liz Hoctor                                               144,320,340  99.94  91,347      0.06     25,000
 3(g)  Re-elect Maurice Pratt                                            141,968,268  98.29  2,468,417   1.71     2
 3(h)  Re-elect Valerie Sick                                             144,143,411  99.83  240,000     0.17     53,276
 4     Remuneration of Auditors                                          119,304,023  95.49  5,630,519   4.51     19,502,145
 5     Authority to allot relevant securities                            125,835,071  87.14  18,573,338  12.86    28,278
 6     Disapplication of pre-emption rights in specified circumstances   143,264,607  99.19  1,172,080   0.81     -
 7     Disapplication of pre-emption rights in additional circumstances  119,856,072  83.18  24,242,889  16.82    337,726
 8     Authorise market purchases of the Company's Ordinary Shares       143,853,843  100    -           0        582,844
 9     Re-issuance of Treasury Shares                                    142,676,687  98.78  1,760,000   1.22     -

 

 

 

--- ENDS ---

 

 

 

Contact Details

 Uniphar Group                                            Tel: +353 (0) 1 428 7777

 Allan Smylie, Head of Strategy and IR

 Davy (Joint Corporate Broker, Nominated Advisor and      Tel: +353 (0) 1 679 6363

 Euronext Growth Listing Sponsor)

 Daragh O'Reilly

 Niall Gilchrist

 Ivan Murphy

 RBC Capital Markets (Joint Corporate Broker)             Tel: +44 (0) 20 7653 4000

 Jamil Miah

 Rupert Walford

 Stifel Nicolaus Europe Limited (Joint Corporate Broker)  Tel: +44 (0) 20 7710 7600

 Matt Blawat

 Ben Maddison

 Francis North

 Q4 PR                                                    Tel: +353 (0) 1 475 1444

 Iarla Mongey, Public Relations Advisor to Uniphar Group

 

About Uniphar plc

Headquartered in Dublin, Ireland, the Uniphar Group is an international
diversified healthcare services business servicing the requirements of more
than 200 multinational pharmaceutical and medical technology manufacturers
across three divisions - Uniphar Pharma, Uniphar Medtech and Uniphar Supply
Chain & Retail. The Group is active in Europe, North America, APAC and
MENA and delivers to 160+ countries.

 

The Company's vision is to improve patient access to pharmaco-medical products
and treatments by enhancing connectivity between manufacturers and healthcare
stakeholders. Uniphar represents a strong combination of scale, growth, and
profitability.

 

Uniphar Supply Chain & Retail

Uniphar Supply Chain & Retail is the leading pharmaceutical wholesaler in
Ireland with a growing symbol group offering of retail pharmacies. The Group's
strategy for Uniphar Supply Chain & Retail is to grow our wholesale market
share, our symbol group network and our own brand, in-licenced and consumer
products portfolio.

 

Uniphar Medtech

Uniphar Medtech is a leading Pan-European medical device distributor and
solutions partner. The Group's strategy for Uniphar Medtech is to grow our
service offering across Europe and expand our addressable market by serving
new specialities and new manufacturers.

 

Uniphar Pharma

Uniphar Pharma operates a global business with high value services across the
lifecycle of a pharmaceutical product. We enable pharma and biotech companies
to bring innovative medicines to global markets and provide healthcare
professionals with access to medicines they can't source through traditional
channels. Our strategy is to build a leading platform to provide the
specialist support and expertise needed to improve access to these medicines.

 

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