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5 Jul 2010 13:23
2010 AGM Notice - Correction
Umeco plc announced on 28 June 2010 that the Company's Annual Report for the year to 31 March 2010, incorporating the Notice of the Annual General Meeting convened for 28 July 2010, and form of proxy had been posted to shareholders.
Umeco plc wishes to correct a typing error that appeared on pages 95 and 96 of the Company's Annual Report. The wording on those pages 95 and 96 (Notice of the 2010 Annual General Meeting) should state that Resolutions 1 to 9, 14 and 15 will be proposed to the Annual General Meeting as Ordinary Resolutions and Resolutions 10 to 13 will be proposed as Special Resolutions.
Copies of the corrected pages 95 and 96 have today been posted to shareholders. They have also been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone: 020 7066 1000
The corrected pages 95 and 96 are also available from the Company's website at www.umeco.com.
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