We hereby confirm that all the below resolutions from 2 - 7 were passed at the Company's 42nd Annual General Meeting held at the registered office, Blue Harbour Business Centre Level 1,
For further information, please see the attached company announcement.
https://news.cision.com/uie-plc/r/development-of-uie-s-agm-2023,c3769775
https://mb.cision.com/Public/17799/3769775/954c71ca5cd41d7a.pdf
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