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AGM Statement

26 Jun 2012 07:00

RNS Number : 0988G
Universe Group PLC
26 June 2012
 



 

AIM: UNG

 

 

UNIVERSE GROUP PLC

("Universe" or "the Group")

 

AGM Statement

 

Universe, which develops and supplies leading payment and on-line loyalty systems, will be holding its Annual General Meeting later today and Chairman, Robert Goddard, will make the following statement,

 

"As previously reported, the year to 31 December 2011 was a year of change for Universe. Under the new management team, Universe was restructured and reorganised in line with a new three year growth plan. We now enter the second year with a more efficient structure and customer-led focus.

 

I am pleased to report that trading in the new financial year to date is ahead of the comparable period last year and in line with market expectations. We continue to view the Group's prospects positively. A key objective for the year is to complete our product enhancement programme, which will open up new opportunities for us with both existing and new customers.

 

I look forward to providing a further update on the Group's progress in due course."

 

 

 

Enquiries:

 

Universe Group plc

T: 02380 689510

Robert Goddard, Chairman

Stephen McLeod, Chief Executive

finnCap

T: 020 7220 0500

Stuart Andrews

Simon Starr

Biddicks

T: 020 3178 6378

Katie Tzouliadis

Sophie McNulty

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMBUGDLDDDBGDU
Date   Source Headline
15th Aug 20077:01 amRNSDirectorate Change
13th Aug 200711:18 amRNSAIM Rule 26 Information
6th Jul 20072:44 pmRNSContract Wins
27th Jun 20073:55 pmRNSDirector/PDMR Shareholding
8th Jun 20073:00 pmPRNRule 8.3 - Universe Group plc
31st May 200711:25 amRNSAGM Statement
16th May 20074:57 pmRNSHolding(s) in Company
16th May 20074:52 pmRNSHolding(s) in Company
15th May 20077:02 amRNSDirectorate Change
30th Apr 20074:02 pmRNSTotal Voting Rights
20th Apr 200710:17 amRNSResult of EGM
27th Mar 20077:04 amRNSFinal Results
27th Mar 20077:04 amRNSIssue of Equity
23rd Mar 20075:05 pmRNSRule 8.3- (Universe Group)
23rd Mar 20075:04 pmRNSRule 8.3- (Universe Group)
23rd Mar 200710:59 amRNSRule 8.3- Universe Group
22nd Mar 200710:57 amRNSRule 8.1- (Universe)
15th Mar 20079:22 amRNSRule 8.1- Universe Group plc
5th Mar 20071:24 pmRNSRule 8.3 - Universe Group plc
20th Feb 200710:48 amRNSRule 8.1- Universe Group plc
12th Feb 20071:57 pmRNSRule 8.1- Universe Group plc
7th Feb 20079:06 amRNSRule 8.1- Universe Group plc
6th Feb 20072:40 pmRNSRule 8.3 - Universe Group Plc
31st Jan 20077:01 amRNSTotal Voting Rights
26th Jan 200710:53 amRNSResult of EGM
25th Jan 20071:28 pmRNSRule 8.1- (Universe)
16th Jan 200711:10 amRNSRule 8.3- Universe Group
9th Jan 20075:34 pmRNSIssue of Equity
5th Jan 200711:54 amRNSDirectorate Change
3rd Jan 20075:52 pmRNSSupport Contract-Replacement
29th Dec 20069:44 amRNSTotal Voting Rights
11th Dec 20067:00 amRNSSupport contract
27th Nov 20061:33 pmRNSRule 8.3- Universe Group
20th Nov 20069:30 amRNSUniverse Group Plc
17th Nov 20067:00 amRNSStrategic Review
25th Sep 20065:19 pmRNSDirector/PDMR Shareholding
8th Sep 20067:02 amRNSInterim Results
8th Sep 20067:00 amRNSBoard Appointment
3rd Jul 200612:24 pmRNSBoard Changes
12th May 200611:56 amRNSAGM Statement
19th Apr 200612:26 pmRNSAnnual Report and Accounts
18th Apr 200611:03 amRNSHolding(s) in Company
5th Apr 20061:44 pmRNSIssue of Equity-Amendment
5th Apr 200611:03 amRNSIssue of Equity
30th Mar 20067:01 amRNSPreliminary Results
2nd Feb 20063:40 pmRNSHolding(s) in Company
19th Jan 20067:00 amRNSContract Win
16th Jan 20067:00 amRNSScrip Dividend
21st Dec 20057:01 amRNSContract Win
16th Dec 20051:08 pmRNSIssue of Equity

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