Result of Annual General Meeting

At the Annual General Meeting of Uniq plc held on Thursday 17 May 2007 at The Institution of Mechanical Engineers, One Birdcage Walk, Westminster, London SW1H 9JJ, all resolutions were passed on a show of hands.

The table below shows the number of proxy votes received for and against each resolution, representing a total of 43.5% of the 114,833,817 ordinary shares in issue as at the date of the meeting.

	Resolutions	For and At Discretion	%	Against	%	Vote Withheld	%
1.	To receive and adopt the Directors' report and accounts of Uniq plc	49,748,270	99.5	250,995	0.5	3,415	Less than 0.1
2.	To declare a final dividend	49,684,569	99.5	248,121	0.5	69,990	0.1
3.	To re-elect Martin Beer a director	49,714,851	99.5	270,819	0.5	17,010	Less than 0.1
4.	To elect John Warren a director	49,590,266	99.2	389,863	0.8	22,551	Less than 0.1
5.	To re-appoint the auditor and authorise the directors to determine the auditor's remuneration	49,720,132	99.4	278,774	0.6	3,774	Less than 0.1
6.	To approve the remuneration report	49,401,660	99.1	424,767	0.9	176,253	0.40
7.	To authorise limited political Donations	49,309,190	98.7	651,762	1.3	41,728	Less than 0.1
8.	To authorise the directors to allot the company's ordinary shares	49,670,083	99.4	311,975	0.6	20,622	Less than 0.1
9.	To authorise the limited disapplication of pre-emption rights	49,164,772	98.4	812,999	1.6	24,909	Less than 0.1
10.	To authorise the company to purchase its own ordinary shares	49,957,849	99.9	36,269	0.1	8,562	Less than 0.1

Copies of all resolutions approved at the AGM will be submitted for publication through the Document Viewing Facility of the UK Listing Authority and will shortly be available for inspection at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS