REG - Uniphar PLC - AGM Results

UnipharAnnouncement

11/05/2023 15:45

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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 (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                                              152,222,114  100.00%                 -                    0.00%          122,760
 2     Final Dividend of €3.1m                                                       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%                   -
 6     Disapplication of pre-emption rights in 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  152,311,226  100.00%                 -                    0.00%            33,648
       communications

 

 

*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 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

 Jonathan Hardy

 Jamil Miah

 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

 

 

 

 

 

 

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