UMECO PLC

Result of EGM

UMECO PLC
23 April 2004

23 April 2004

                                   UMECO plc

                    Results of Extraordinary General Meeting

UMECO plc announces that at the Extraordinary General Meeting of the Company
held earlier today relating to the Company's Articles, the resolutions put to
Shareholders were duly passed.


                                    - Ends -


For further information please contact:-

Hogarth Partnership                 020 7357 9477
John Olsen/Tom Leatherbarrow



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