Annual Financial Report - Correction

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 Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: [phone]

The corrected pages 95 and 96 are also available from the Company's website at 
www.umeco.com.


                                         


END

UMECO PLC