Business
Final Results, AGM Notice & Dividend Declaration
Final Results, AGM Notice & Dividend Declaration.
About this update from Unigel Group Plc
[{"type":"text","content":"\n\n \n\n \nUnigel Group plc\n(the \"Group\" or the \"Company\")\nFinal Results, Notice of AGM and Dividend Declaration\nUnigel Group plc (AQSE: UNX), the manufacturer and distributor of materials used in the manufacture of telecommunication fibre optic cables announces its audited final results for the post-acquisition period from 1 July 2022 to 31 December 2022.\nThe post-acquisition turnover for the six month period from 1 July 2022 to 31 December 2022 was £18.8m with a gross profit margin of 11.8%, producing a profit after tax of £323,547.\nFor the full 12 month period from 1 January 2022 to 31 December 2022, the Group achieved turnover of £36.8 million.\nThe final report and accounts will be available on the Company's website shortly.\nNotice of AGM\nThe Company announces that the Annual General Meeting (\"AGM\") of the Company will be held on 29 June 2023 at 10:00 a.m. at the offices of Shakespeare Martineau LLP at 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.\nA notice of AGM, together with the form of proxy, has been sent to the shareholders of the Company (\"Shareholders\") today. The notice of AGM will also be shortly available for inspection on the Company website, http://www.unigel.com.\nFull details of the operation and arrangements for the AGM are set out in the notice of AGM.\nDividend declaration\nThe Company's has declared a final dividend of 2.5p per ordinary share, subject to shareholder approval at the Company's forthcoming AGM.\nThe ex-dividend date for the final dividend is 22 June 2023, the record date is 23 June 2023 and the expected payment date is on or around 31 July 2023.\nThis announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.\n \nEnquiries: \n\n\n\n\nUnigel Group plc\n\n\n \n\n\n\n\nEric Chhoa\n\n\n+81 7022 613 812\n\n\n\n\nGary Revel-Chion\n \n\n\n+44 (0) 1273 612 122\n\n\n\n\nCairn Financial Advisers LLP (AQSE Corporate Adviser)\n\n\n \n\n\n\n\nJo Turner\n\n\n+44 (0) 20 7213 0880\n\n\n\n\nLudovico Lazzaretti\n\n\n \n\n\n\n\n \nCaution regarding forward looking statements\nCertain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are ...