Result of Annual General Meeting

At the Annual General Meeting of Uniq plc held on Thursday 15 May 2008 at Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZ, 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 67.86% 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	77,815,651	99.86	110,556	0.14	18,658	Less than 0.1
2.	To re-elect Geoff Eaton a director	77,558,057	99.52	373,555	0.48	13,251	Less than 0.1
3.	To re-elect Matthew Litobarski a director	77,851,138	99.90	81,257	0.10	12,468	Less than 0.1
4.	To re-appoint the auditor and authorise the directors to determine the auditor’s remuneration	77,694,733	99.69	241,511	0.31	8,619	Less than 0.1
5.	To approve the remuneration report	54,908,983	78.73	14,834,441	21.27	8,201,439	10.52
6.	To authorise limited political donations	75,759,104	97.25	2,144,103	2.75	41,656	Less than 0.1
7.	To authorise the directors to allot the company’s ordinary shares	77,276,075	99.16	655,599	0.84	13,189	Less than 0.1
8.	To authorise the limited disapplication of pre-emption rights	74,028,461	94.99	3,900,371	5.01	16,031	Less than 0.1
9.	To authorise the company to purchase its own ordinary shares	77,865,231	99.91	71,183	0.09	8,449	Less than 0.1
10.	To amend the articles of association	77,781,688	99.84	125,529	0.16	37,646	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

ENDS

Enquiries:

Julian Walker, The Hogarth Partnership +44 (0)20 7645 3988