Unigel Group Plc

Declaration of Voting Results & Voting Rights Announcements • Jun 21, 2024

National Storage Mechanism | Additional information

RNS Number : 4308T

Unigel Group PLC

21 June 2024

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.

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