Results of General Meeting

13th Jun 2011 12:34

Result of EGM13 June 2011 Umeco plc ("Umeco" or the "Company") Results of General Meeting

At the General Meeting of Umeco held at 10.00 a.m. today at the offices of Slaughter and May, One Bunhill Row, London, EC1Y 8YY, the ordinary resolution regarding the proposed disposal of Pattonair, the Company's Supply Chain business, to Quicksilver Holdco Limited was duly passed.

The passing of the resolution satisfies one of the conditions to completion under the disposal agreement. The satisfaction of all other conditions, and the completion of the disposal, is expected to take place during July 2011.

Details of votes lodged by proxy are set out below:

Resolution For Against Votes Withheld Total Votes To approve the 35,782,087 48,882 2,033,906 37,864,875 disposal of Pattonair, the Company's Supply Chain business

A copy of the resolution approved at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at:

www.hemscott.com/nsm.do.EnquiriesUmeco plcAndrew Moss, Chief Executive Tel: +44 (0) 1926 331 800Steven Bowers, Finance Directorwww.umeco.comTel: +44 (0) 1926 331 800Rothschild Tel: +44 (0) 121 600 5252Paul SimpsonJohn ByrneTulchan Communications Tel: +44 (0) 207 353 4200John SunnucksChristian CowleyLucy Legh

A copy of this announcement will be available on the Company's website www.umeco.com later today.

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