AGM Chairman's Proxy Votes (Uniq)

Date : 05/14/2008 @ 12:38PM
Source : UK Regulatory (RNS and others)
Stock : Uniq Plc (UNIQ)
Quote : 5.19  -0.15 (-2.81%) @ 11:35AM
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AGM Chairman's Proxy Votes (Uniq)

    RNS Number : 4833U
  Uniq PLC
  14 May 2008
   

 For filings with the FSA include the annex
 For filings with issuer exclude the annex 

 TR-1: Notifications of Major Interests in Shares


 1. Identity of the issuer or the underlying issuer of
 existing shares to which voting rights are attached:
                                                           Uniq plc

 2. Reason for notification (yes/no)

 An acquisition or disposal of voting rights                                     Yes

 An acquisition or disposal of financial instruments which may result in the
 acquisition of shares already issued to which voting rights are attached 

 An event changing the breakdown of voting rights

 Other (please specify):______________


 3. Full name of person(s)       William Ross
 subject to notification         Warburton (Uniq
 obligation:                     Chairman and proxy
                                 holder)

 4. Full name of shareholder(s)
 (if different from 3):

 5. Date of transaction (and     13 May 2008
 date on which the threshold is
 crossed or reached if
 different):

 6. Date on which issuer         14 May 2008
 notified:

 7. Threshold(s) that is/are     3%
 crossed or reached:


 8: Notified Details
 A: Voting rights attached to shares

 Class/type of shares    Situation previous to the triggering        Resulting situation after
the triggering transaction
 If possible use ISIN    transaction
 code
                         Number of shares      Number of voting      Number of shares  Number
of voting        Percentage of voting
                                               rights                                  rights 
                rights

                                                                                       Direct 
Indirect        Direct       Indirect
 Ordinary Shares of 10p
 GB0030329253            75,000                75,000                78,019,865        75,000 
77,944,865      0.065%       67.94%



 B: Financial Instruments

 Resulting situation after the triggering transaction

 Type of financial instrument  Expiration date  Exercise/ conversion  No. of voting rights 
Percentage of voting
                                                period/date           that may be acquired 
rights
                                                                      (if the instrument
                                                                      exercised/converted)




 Total (A+B)

 Number of voting rights  Percentage of voting rights
 78,019,865               67.94%



 9. Chain of controlled undertakings through which the voting rights and /or
 the financial instruments are effectively held, if applicable:


 Proxy Voting:

 10. Name of proxy holder:
                                 William Ross Warburton
 11. Number of voting rights
 proxy holder will cease to      78,019,865
 hold:

 12. Date on which proxy holder  At conclusion of Annual General Meeting
 will cease to hold voting       to be held on 15 May 2008 or at any
 rights:                         adjournment thereof


 13. Additional information:    Disclosed indirect voting rights represent the
                                maximum number of proxy votes that the
                                Chairman of Uniq plc has been appointed to
                                exercise in respect of various resolutions to
                                be proposed at the AGM to be held on 15 May
                                2008. The voting rights lapse immediately on
                                conclusion of the AGM. Shareholders are still
                                entitled to attend and vote in person at the
                                meeting even if they have submitted a proxy.
 14 Contact name:               Clare Carpenter Assistant Company Secretary

 15. Contact telephone number:  01753 276136


    For notes on how to complete form TR-1 please see the FSA website. 

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
MSCILFFREAISLIT
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