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Board Change

27 Nov 2017 07:00

RNS Number : 5282X
Universe Group PLC
27 November 2017
 

27 November 2017

AIM: UNG.L

 

Universe Group plc

("Universe", the "Group" or the "Company")

 

BOARD CHANGE

 

 

Universe Group plc (AIM:UNG.L), a leading developer and supplier of point of sale, payment and loyalty systems, announces that Billy Tank, who has been on medical leave of absence since January 2017, has today decided to step down from his position on the Board to focus on his continued recovery.

 

Andrew Blazye, Non-Executive Chairman of Universe, commented:

 

"I am grateful to Billy for his tireless work in helping us get to this point. He leaves with our very best wishes for the future."

 

 

For further information:

 

Universe Group plc T: +44 (0) 2380 689 510

Andrew Blazye, Non-Executive Chairman

Jeremy Lewis, Chief Executive

 

finnCap T: +44 (0)20 7220 0500

Stuart Andrews / Henrik Persson (Corporate Finance)

Richard Chambers (Corporate Broking)

 

IFC Advisory T: +44 (0)20 7652 9781

Tim Metcalfe

Heather Armstrong

 

About Universe Group plc:

 

Universe provides some of the world's leading retailers with point of sale, payment and loyalty solutions. The Group's solutions are based on its own proprietary software and are offered out of the cloud on a software as a service model with its data centres processing over 5 billion transactions every year. For further information, please see www.universe-group.co.uk

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAKQLFLDFFXFBL
Date   Source Headline
10th May 20102:02 pmRNSForm 8.3 - Universe Group PLC
7th May 201011:30 amRNSForm 8.3 - Universe Group Plc
6th May 20105:25 pmRNSForm 8.5 (EPT/RI)
5th May 20102:16 pmRNSForm 8.3 - Universe Group PLC
5th May 20107:59 amRNSForm 8.5 (EPT/RI)
29th Apr 20103:19 pmRNSForm 8 (OPD) Brulines Group - Replacement
29th Apr 201012:06 pmRNSForm 8 (OPD) (Brulines Group PLC)
29th Apr 20109:50 amRNSForm 8 (OPD) Universe Group PLC (Offeree)
29th Apr 20107:41 amRNSForm 8.5 (EPT/RI)
28th Apr 20102:33 pmRNSForm 8.3 - Universe Group Plc
28th Apr 20109:15 amRNSForm 8.5 (EPT/RI)
28th Apr 20107:00 amRNSFinal Results
27th Apr 20109:54 amRNSForm 8.3 - [Universe Group plc] - Amendment
26th Apr 20104:52 pmRNSForm 8.3 - [Universe Group plc]
26th Apr 20109:33 amRNSForm 8.5 (EPT/RI)
23rd Apr 20103:54 pmRNSReplacement: Form 8 (OPD) (Universe Group plc)
23rd Apr 20102:28 pmRNSReplacement:Form 8 (OPD) (Universe Group plc)
23rd Apr 201010:10 amRNSForm 8 (OPD) (Universe Group plc)
23rd Apr 20108:03 amRNSForm 8.5 (EPT/RI)
20th Apr 20102:16 pmRNSForm 8.3 - Universe Group
19th Apr 20103:19 pmRNSForm 8.3 - Universe Group
15th Apr 20108:58 amRNSEPT Disclosure
31st Mar 20101:02 pmRNSRule 8.3- Universe Group Plc
31st Mar 20109:10 amRNSEPT Disclosure
30th Mar 20109:20 amRNSEPT Disclosure
29th Mar 201010:57 amRNSEPT Disclosure
25th Mar 20102:05 pmRNSRule 8.3- Universe Group Plc
24th Mar 201010:08 amRNSEPT Disclosure
18th Mar 201011:52 amRNSRule 8.3- UNIVERSE GROUP PLC
18th Mar 20109:25 amRNSEPT Disclosure
12th Mar 20107:31 amRNSEPT Disclosure
10th Mar 20101:13 pmRNSRule 8.3 Universe Group Plc
8th Mar 201012:08 pmRNSRule 8.3 - Universe Group Plc
8th Mar 201010:34 amRNSEPT Disclosure
4th Mar 201010:00 amRNSEPT Disclosure
2nd Mar 201011:35 amRNSEPT Disclosure
25th Feb 20109:56 amRNSRule 8.3 - Universe Group Plc
11th Feb 20109:14 amRNSEPT Disclosure
29th Jan 20102:41 pmRNSRule 8.3- Universe Group Plc
18th Dec 20098:02 amRNSEPT Disclosure
10th Dec 200910:56 amRNSRule 8.3 - Universe Group Plc
8th Dec 20097:46 amRNSEPT Disclosure
7th Dec 200910:24 amRNSEPT Disclosure
3rd Dec 20099:01 amRNSEPT Disclosure
2nd Dec 200911:16 amRNSRule 8.3 - Universe Group Plc
25th Nov 200911:28 amRNSEPT Disclosure
16th Nov 200910:05 amRNSRule 8.3 - Universe Group Plc
13th Nov 20097:00 amRNSNew Contract Signed
2nd Nov 20097:00 amRNSClarification Re: Contract Renewal and Extension
29th Oct 20092:30 pmRNSApproach to Universe Group PLC

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