Notice of AGM & Annual Report
Uniphar plc has announced the publication of its Notice of Annual General Meeting and its annual report and accounts for the year ended 31 December 2025. The AGM will be held on 7 May 2026, and shareholders are encouraged to participate by voting or raising questions in advance, with written questions to be submitted by 5 p.m. on 5 May 2026. The company has made the Notice of Meeting, Form of Proxy, and Annual Report available on its website, and a conference call facility will be provided for shareholders to listen to the proceedings, though voting will not be possible via this method.
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| Dublin, London | 1 April 2026: Uniphar plc (the "Company" or "Uniphar") wishes to announce that it is today posting to shareholders its Notice of Annual General Meeting ("AGM") for 2026 together with its annual report and accounts for the year ended 31 December 2025 ("Annual Report"). The AGM will be held at 11.00 a.m. on 7 May 2026 at the offices of William Fry LLP, 2 Grand Canal Square, Dublin 2, D02 A342. |
Uniphar values the participation of its shareholders at its AGM and encourages all shareholders to take part in the meeting either in person or by voting and raising questions in advance.
The Notice of Meeting, Form of Proxy and Annual Report are available to view on the Company's website at https://www.uniphar.ie/static/investors/shareholder-centre/AGM/AGM-2026 and will be available for inspection during normal business hours on any business day from today until the conclusion of the AGM at the registered office of the Company.
Proxy voting can be carried out in advance of the AGM. Details of how to do so are set out in further detail in the Notice of Meeting.
A conference call facility will be provided to allow shareholders to listen live to the business of the AGM. Please note that you will not be able to use this facility to vote, raise points or issues or ask questions. If you wish to listen live to the AGM proceedings, you can register for the conference call and receive participant log-in details at https://www.uniphar.ie/static/investors/shareholder-centre/AGM/AGM-2026 Shareholders availing of this facility should ensure to submit any votes in advance of the meeting as it will not be possible to vote using the conference call facility.
Shareholders are invited to submit questions in writing in advance of the meeting either by email to companysecretary@uniphar.ie or by post to the Company Secretary, Uniphar plc, 4045 Kingswood Road, Citywest Business Park, Co. Dublin, D24 V06K, Ireland. Questions must be received by 5 p.m. on 5 May 2026. Shareholders must include their Shareholder Reference Number (as set out on their Form of Proxy) with any question submitted.
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.