Press Releases

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Scheme Specific Funding Agreement

23.11.2007

Agreement has been reached between Uniq Plc, the European chilled convenience food group, and Uniq Pension Scheme Trustees Limited on a scheme specific funding basis in relation to a valuation of the Uniq approved pension scheme carried out at 1st April 2006.

Announcement of Interim Results 2007

12.09.2007

Results for the six months ended 30 June 2007 and the Interim Results 2007 Slide Presentation.

Trading Statement July 2007

12.07.2007

Continuing positive business momentum

Result of Annual General Meeting

17.05.2007

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.

AGM Trading Statement 2007

17.05.2007

Speaking at its Annual General Meeting today, Ross Warburton the Chairman of Uniq plc, the European convenience food group, will make the following statement on current trading:

Announcement of Preliminary Results

26.03.2007

Announcement of Preliminary Results for the Statutory Nine Month Period Ended 31 December 2006.

Uniq plc Board Changes

16.03.2007

Uniq plc, the chilled European chilled foods group, is pleased to announce the appointment of John Warren as a Non-Executive Director from 16 March 2007.

Uniq Pre-close update

15.01.2007

BALANCE SHEET STRENGTHENED – FOCUSED ON LONG-TERM RECOVERY

Result of Extraordinary General Meeting

09.01.2007

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.

Disposal of French Spreads Business

08.12.2006

On 9 November 2006 Uniq announced that it had received a binding offer from Dairy Crest Group plc regarding the proposed acquisition of the entire issued share capital of St Hubert SAS, Uniq's French spreads business, for a total consideration of €370 million (£248 million).

Announcement of Interim Results 2006

21.11.2006

Uniq Interim Results for the six months ended 30 September 2006.

Uniq Sells Belgian Salads For €60m

20.11.2006

Uniq, the European convenience foods group, today announces the unconditional sale of its Belgian salads business, Uniq Belgium NV, to the Benelux investment group, Gilde, for a total consideration of €60 million (£41 million).

Proposed Disposal of French Spreads Business

09.11.2006

Proposed Disposal of French spreads business for €370 million

Uniq plc Pre-Close Trading Update

28.09.2006

INITIAL BENEFITS SEEN FROM RECOVERY INITIATIVES

Uniq plc: Change of Chairman

21.07.2006

Uniq plc, the European chilled foods group, today announces that Nigel Stapleton, who is coming close to the end of his second three-year term, will be standing down as Chairman on 31 December 2006.

AGM Trading Statement

21.07.2006

Speaking at its Annual General Meeting today, Nigel Stapleton the Chairman of Uniq plc, the European convenience food group will make the following statement:

Unlocking the potential of Uniq

06.06.2006

The board of Uniq announces that it has decided to focus on those convenience food businesses with the greatest potential for significant profit growth and shareholder value creation, namely:

Announcement of Preliminary Results 2006

06.06.2006

Announcement of Preliminary Results for the year ended 31st March 2006

New Marie Convenience Foods MD appointment

06.06.2006

Uniq, the European chilled foods group, today announces the appointment of Giampaolo Schiratti (46) as Managing Director of its Marie Convenience Foods division in France with effect from 6 June 2006. He will be based in Paris.

Uniq plc: Appointment of Directors

16.05.2006

Uniq plc, the European chilled foods group, is pleased to announce two new appointments to the Board of Directors, to take effect from 12 June 2006: