UNG.L Regulatory News (UNG)

19 Apr 2006 12:26

Universe Group PLC19 April 2006 19 APRIL 2006 UNIVERSE GROUP PLC (THE "COMPANY") PUBLICATION OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF AGM Universe Group plc ("Universe"), the retail and information systems company,announces today that it has published on its website www.universe-group.co.ukcopies of its Annual Report and Accounts for the year ended 31 December 2005 andNotice of its Annual General Meeting (AGM) to be held on 12 May 2006. Printed copies of the Annual Report and Accounts and the Notice of the AGMMeeting together with a form for Proxy Voting have also been posted toshareholders. The AGM will be held at Universe's main subsidiary, HTEC, in Southampton onFriday 12 May 2006 at 11 am. Shareholders attending the AGM will be given theopportunity of a tour of the factory after the meeting. For Further Information: Universe Group plc 02380 689 510Catherine Wines, Company Secretary Charles Stanley Securities 020 7953 2000Russell Cook Bishopsgate Communications Ltd. 020 7430 1600Dominic BarrettoFran Read This information is provided by RNS The company news service from the London Stock Exchange