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Result of General Meeting
Result of General Meeting and details of proxies lodged
At the General Meeting of Uniq plc held on Wednesday 12 August 2009 at the Offices of Investec Bank plc, 2 Gresham Street, London EC2V 7QP, the Ordinary resolution regarding the proposed disposal of Uniq’s French chilled and frozen convenience food 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 44.27% 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 |
||
|
1. To approve the Disposal of Marie SAS |
50,823,429 |
99.97 |
15,429 |
0.03 |
50,838,858 |
14,330 |
Copies of the resolution 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
ENDS
Enquiries:
Julian Walker, Hogarth Partnership Ltd +44 (0)20 7645 3988