Notice of Annual General Meeting of @UK plc (the “Company”)

1. To receive the audited accounts of the Company for the year ended 31 December 2012 and the reports of the Directors and Auditors thereon.
    
2. To re-elect Helen Lyn Duncan, who is retiring by rotation in accordance with article 118 of the articles of association of the Company and who, being eligible, offers herself for re-election as a Director of the Company.
    
3. To appoint James Cowper LLP as auditors of the Company and to authorise the Directors to fix their remuneration.
    
4. THAT, in substitution for all existing and unexercised authorities and powers, the directors of the Company be and they are hereby generally and unconditionally authorised for the purpose of section 551 Companies Act 2006 (the "Act") to exercise all or any of the powers of the Company to allot shares of the Company or to grant rights to subscribe for, or to convert any security into, shares of the Company (such shares and rights being together referred to as "Relevant Securities") up to an aggregate nominal value of £500,000 to such persons at such times and generally on such terms and conditions as the directors may determine (subject always to the articles of association of the Company) PROVIDED THAT this authority shall, unless previously renewed, varied or revoked by the Company in general meeting, expire at the conclusion of the next annual general meeting or on the date which is 6 months after the next accounting reference date of the Company (if earlier) save that the directors of the Company may, before the expiry of such period, make an offer or agreement which would or might require relevant securities or equity securities (as the case may be) to be allotted after the expiry of such period and the directors of the Company may allot relevant securities or equity securities (as the case may be) in pursuance of such offer or agreement as if the authority conferred hereby had not expired.
   
   Special business
    
5. To consider and if thought fit, pass the following resolution, which will be proposed as a special resolution:
   
   "THAT, subject to and conditional upon the passing of the resolution numbered 4 in the notice convening the meeting at which this resolution was proposed and in substitution for all existing and unexercised authorities and powers, the directors of the Company be and are hereby empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) pursuant to the authority conferred upon them by resolution 4 as if section 561 of the Act did not apply to any such allotment provided that this authority and power shall be limited to:
   
   (a) the allotment of equity securities in connection with a rights issue or similar offer in favour of ordinary shareholders where the equity securities respectively attributable to the interest of all ordinary shareholders are proportionate (as nearly as may be) to the respective numbers of ordinary shares held by them subject only to such exclusions or other arrangements as the directors of the Company may consider appropriate to deal with fractional entitlements or legal and practical difficulties under the laws of, or the requirements of any recognised regulatory body in any, territory; and
   
   (b) the allotment (otherwise than pursuant to sub-paragraph (a) above) of equity securities up to an aggregate nominal amount of £100,000, representing approximately 12% of the current issued share capital of the Company,
   
   and shall expire at the conclusion of the next annual general meeting or on the date which is 6 months after the next accounting reference date of the Company (if earlier) save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby had not expired."
    
6. To consider and if thought fit, pass the following resolution, which will be proposed as a special resolution:
   
   "THAT the Company be and are generally and unconditionally authorised to make market purchases, within the meaning of Section 693 of the Act, of Shares provided that:
   
   (a) the maximum aggregate number of Shares which may be purchased under this authority is 10,000,000 Shares representing approximately 12% of the current issued share capital of the company;
   
   (b) the minimum price, exclusive of expenses, which may be paid for each Share is 1p;
   
   (c) the maximum price, exclusive of expenses, which may be paid for each Share shall be an amount equal to 105% of the average of the middle market quotations for the Shares derived from the AIM Appendix to the Daily Official List of London Stock Exchange plc over the five business days immediately preceding the day on which the Shares are contracted to be purchased;
   
   (d) the authority to purchase conferred by this Resolution shall expire at the earlier of the conclusion of the annual general meeting of the Company to be held in 2013 and 30 June 2013, unless the authority is extended before then; and
   
   (e) the Company may make a contract to purchase Shares in the capital of the Company under this authority before its expiry which would or might be executed wholly or partly after such expiry and in any such case the Company may make such a purchase under the contract after the expiry of this authority."

NOTES:

1. If you wish to appoint someone other than the chairman of the meeting as your proxy, please insert his/her name and address, and strike out and initial the words “the Chairman of the Meeting”. A proxy need not be a member of the Company.  If no name is entered on this form, the return of this form, duly signed, will authorise the chairman of the Meeting to act as your proxy.
    
2. You may appoint more than one proxy provided that each proxy is appointed to exercise the rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, please return a separate form in relation to each proxy, clearly indicating next to the name of each proxy the number and class of shares in respect of which he is appointed. If you submit more than one valid proxy appointment in respect of the same shares, the appointment received last before the latest time for the receipt of proxies will take precedence.
    
3. To be valid, completed and signed form(s) of proxy and the power of attorney or other authority (if any) under which it is signed, or a notarially or otherwise certified copy of such power or authority, must be deposited with the Company at its registered office, 5 Jupiter House, Calleva Park, Aldermaston, Berks RG7 8NN not less than 48 hours before the time for holding the meeting.
    
4. Any alterations made to this form of proxy should be initialled by the person in whose hand it is signed or executed.
    
5.  In the case of a corporation this proxy should be given under its common seal or under the hand of an officer or attorney duly authorised in writing.  In the case of an individual this proxy should be given by the relevant member appointing the proxy or a duly appointed attorney on behalf of such member.
    
6. Please indicate how you wish your votes to be cast by placing "X" in the relevant box.  On receipt of this form duly signed, but without any specific direction as to how you wish your votes to be cast, you will be deemed to have authorised your proxy to vote, or to abstain from voting, as they think fit.
    
7. In the case of joint holders the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders.  For this purpose seniority is determined by the order in which the names stand in the Register of Members in respect of the joint holding (the first named being the most senior).
    
8. Return of the completed form of proxy will not preclude a member from attending and voting in person at the meeting (in substitution for your proxy vote).
    
9. If, after returning a duly completed proxy form, you wish to revoke your proxy appointment you must sign and date a notice clearly stating your intention to revoke that proxy appointment and deposit it at the registered office of the Company before the time appointed for the meeting.