Document Actions
Result of General Meeting
Result of General Meeting and details of proxies lodged
General Meeting
At the General Meeting of Uniq plc held on Tuesday 5 January 2010 at the Offices of Investec Bank plc, 2 Gresham Street, London EC2V 7QP, the Ordinary and Special resolutions as indicated below were all passed unanimously on a show of hands. The table below shows the number of proxy votes received for and against each of the resolutions, representing a total of 41.5% of the 114,833,817 ordinary shares in issue as at the date of the meeting.
|
Resolution |
For and At |
% |
Against |
% |
Total |
Votes |
|
|
Discretion |
|
|
|
Cast |
Withheld |
|
Ordinary Resolutions: |
|
|
|
|
|
|
|
1. To approve the German and Polish Businesses Disposal |
47,708,919 |
99.98 |
8,504 |
0.02 |
47,717,423 |
9,398 |
|
|
||||||
|
2. To approve the Netherlands Business Disposal |
47,702,948 |
99.97 |
14,475 |
0.03 |
47,717,423 |
9,398 |
|
|
||||||
|
Special Resolutions: |
|
|
|
|
|
|
|
3. To adopt the new Articles of Association |
43,440,190 |
91.05 |
4,269,404 |
8.95 |
47,709,594 |
17,227 |
|
4. To amend the borrowing powers contained in the Articles of Association |
47,669,105 |
99.95 |
24,566 |
0.05 |
47,693,671 |
33,150 |
|
|
Copies of the resolutions approved at the General Meeting 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
Enquiries:
Julian Walker, Hogarth Partnership Ltd +44 (0)20 7645 3988