We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Uniphar Plc | LSE:UPR | London | Ordinary Share | IE00BJ5FQX74 | ORD EUR0.08 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.00 | -0.88% | 225.00 | 222.00 | 228.00 | 227.00 | 225.00 | 227.00 | 6,549 | 12:59:18 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Drug & Proprietary Stores | 2.55B | 44.82M | 0.1641 | 13.71 | 614.28M |
TIDMUPR
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 , 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 EUR3.1m 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% - ----------------------------------------- ------------ -------- ---------------- -------- ---------------- Disapplication of pre-emption rights in 6 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 communications 152,311,226 100.00% - 0.00% 33,648 ----------------------------------------- ------------ -------- ---------------- -------- ----------------
*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 Tel: +353 (0) 1 679 6363 and 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 Tel: + 44 (0) 20 7710 Broker) 7600 Matt Blawat Ben Maddison Francis North Q4 PR Tel: +353 (0) 1 475 1444 Iarla Mongey, Public Relations Advisor to Uniphar Group
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 rns@lseg.com 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
RAGNKDBNQBKDDPD
(END) Dow Jones Newswires
May 11, 2023 10:32 ET (14:32 GMT)
1 Year Uniphar Chart |
1 Month Uniphar Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions