25th Jun 2008 15:49
25 June 2008
Umeco plc
ANNOUNCEMENT IN RELATION TO PROXY FORM
It has come to Umeco plc's attention that the numbering of certain resolutions on the proxy form for its 2008 Annual General Meeting does not correspond to the numbering contained in the notice of meeting. This relates to the resolutions to elect Douglas Robertson and Christopher Hole as Directors of the Company. Shareholders are advised to disregard the numbering of the resolutions on the form of proxy and complete the proxy form by reference to the text of the resolutions only.
Shareholders who have already submitted a proxy form and who wish to modify their voting instructions in light of the above should contact Umeco's registrars on 0871 664 0300 (or +44 208 639 3399 if calling from outside the UK). Shareholders who have any further questions in relation to the above are asked to contact Steve Bowers, Company Secretary.
Umeco plc
Tel:+44 (0)1926 331 800
www.umeco.com
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