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GRAFT POLYMER (UK) PLC

Report Publication Announcement Jul 4, 2023

5092_agm-r_2023-07-04_3ff30de8-e61e-4ff4-83f2-914b1810c9d5.html

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National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ h1{margin-top:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:.75pt;margin-bottom:.0001pt;text-indent:-.5pt;font-size:11.0pt;font-family:"Arial","sans-serif";color:white;}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: #0563C1 }visited{ color: #954F72 } .af{size:595.3pt 841.9pt;margin:83.15pt 70.8pt 1.0cm 49.65pt;}div.af{}p.bd{margin-top:0cm;margin-right:0cm;margin-bottom:.15pt;margin-left:.75pt;text-indent:-.5pt;line-height:103%;font-size:8.0pt;font-family:"Arial","sans-serif";color:black;margin-bottom:6.0pt;text-align:justify;text-justify: inter-ideograph}.ba{font-style: italic}span.bb{font-size:11.0pt;line-height:103%; font-family:"Calibri","sans-serif"}p.be{margin-top:0cm;margin-right:0cm;margin-bottom:.15pt;margin-left:.75pt;text-indent:-.5pt;line-height:103%;font-size:8.0pt;font-family:"Arial","sans-serif";color:black;margin-bottom:6.0pt;text-align:center}span.ay{font-size:11.0pt;line-height:103%;font-family:"Calibri","sans-serif"; color:#2F2F30}p.bf{margin-top:0cm;margin-right:0cm;margin-bottom:.15pt;margin-left:.75pt;text-indent:-.5pt;line-height:103%;font-size:8.0pt;font-family:"Arial","sans-serif";color:black;text-align:justify;text-justify:inter-ideograph}span.aw{font-size:11.0pt;line-height:103%;font-family:"Calibri","sans-serif"}p.bg{margin-top:0cm;margin-right:0cm;margin-bottom:.15pt;margin-left:.75pt;text-indent:-.5pt;line-height:103%;font-size:8.0pt;font-family:"Arial","sans-serif";color:black;margin:0cm;margin-bottom:.0001pt;text-align:justify; text-justify:inter-ideograph;text-indent:0cm;line-height:normal;vertical-align:baseline} span.au{font-size:11.0pt;font-family:"Calibri","sans-serif"}span.as{font-size: 11.0pt;font-family:"Calibri","sans-serif";color:black;text-decoration:none}p.bh{margin-top:0cm;margin-right:0cm;margin-bottom:.15pt;margin-left:.75pt;text-indent:-.5pt;line-height:103%;font-size:8.0pt;font-family:"Arial","sans-serif";color:black;text-align:center}p.bi{margin-top:0cm;margin-right:0cm;margin-bottom:.15pt;margin-left:.75pt;text-indent:-.5pt;line-height:103%;font-size:8.0pt;font-family:"Arial","sans-serif";color:black;margin:0cm;margin-bottom:.0001pt;text-indent:0cm; line-height:normal;background:white}span.aq{font-size:10.0pt; font-family:"Calibri","sans-serif";color:#242424}span.ao{font-size:11.0pt; font-family:"Calibri","sans-serif";color:#242424}span.an{font-size:11.0pt;font-family:"Calibri","sans-serif"; border:none windowtext 1.0pt;padding:0cm}span.am{font-size:11.0pt;font-family:"Calibri","sans-serif"; color:#242424}span.al{font-size:11.0pt; font-family:"Calibri","sans-serif";color:#242424;border:none windowtext 1.0pt; padding:0cm}span.ak{font-size:11.0pt; font-family:"Calibri","sans-serif";color:#242424;border:none windowtext 1.0pt; padding:0cm;text-decoration:none} span.aj{font-size:11.0pt;font-family:"Calibri","sans-serif";color:#242424; border:none windowtext 1.0pt;padding:0cm}span.ai{font-size:10.0pt;line-height:103%;font-family:"Calibri","sans-serif"}p.bj{margin-top:0cm;margin-right:0cm;margin-bottom:.15pt;margin-left:.75pt;text-indent:-.5pt;line-height:103%;font-size:8.0pt;font-family:"Arial","sans-serif";color:black;margin-bottom:6.0pt;text-align:justify;text-justify: inter-ideograph;line-height:12.0pt}span.ah{font-size:10.0pt; font-family:"Calibri","sans-serif"} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .af{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 8313E

Graft Polymer (UK) PLC

04 July 2023

GRAFT POLYMER AGM NOTICE FOR 27 JULY 2023

Graft Polymer (UK) plc (LSE: GPL), Graft Polymer, (LON:GPL) the specialty chemicals company offering modified polymer solutions for refiners, compounders and processors, announces that the Company has sent a notice to shareholders convening the Annual General Meeting of the Company (the "Notice") to be held at the offices of Memery Crystal, 165 Fleet Street, London EC4A 2DY on 27 July 2023 at 11:30 a.m. The Notice is available on the Company's website at www.graftpolymer.com.

ENDS

For further information, visit www.graftpolymer.com ,follow on Twitter  @PolymerLtd     or contact:

Graft Polymer (UK) Plc

Roby Zomer, Non Executive Chairman                                       Via Flagstaff

Yifat Steur, CFO and Executive Chairman

Turner Pope Investments                                                           Tel:+44 (0) 20 3657 0050

James Pope

Andy Thaker

Flagstaff Strategic and Investor Communications                   Tel + 44 (0) 207 129 1474

Tim Thompson

Mark Edwards

Alison Allfrey

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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