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Result of Extraordinary General Meeting
At the Extraordinary General Meeting of Uniq plc held on Tuesday 9 January 2007 at the Offices of JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA, the Ordinary resolution regarding the proposed disposal of Uniq's French spreads business was passed on a show of hands.
The table below shows the number of proxy votes received for and against the resolution, representing a total of 59.0% of the 114,833,817 ordinary shares in issue as at the date of the meeting.
|
Resolution
|
For and At
Discretion |
%
|
Against
|
%
|
Vote
Withheld |
%
|
|
1. To approve the Disposal of St Hubert
|
67,645,852
|
99.7
|
26,041
|
Less than 0.1
|
154,974
|
0.2
|
Copies of the resolution approved at the EGM 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, Gainsborough Communications +44 (0)20 7190 1705