Result of AGM

30th May 2008 13:08



30 May 2008

@UK plc ("@UK" or the "Company")

Result of AGM

 

@UK announces that at its Annual General Meeting held today that all ordinary and special resolutions, except resolution 2, were duly passed. Accordingly, Mr Bernard Fisher (Chairman) was not re-elected to the Board of the Company.

For further details:

 

@UK John Aiken, Chief Executive Officer	0118 963 7000
Shore Capital, Nominated Advisor to the Company Dru Danford	020 7408 4090
College Hill Sara Musgrave, Sophie Gossage	020 7457 2020

.

ENDRAGAMMTTMMMJBTP

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