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  5. Board Changes

Pin to quick picksUNG.L Regulatory News (UNG)

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Board Changes

3 Jul 2006 12:24

Universe Group PLC03 July 2006 3 JULY 2006 UNIVERSE GROUP PLC ("Universe Group") BOARD CHANGES The Board of Universe Group, the AIM listed retail and information systemscompany, today announces certain board changes. Keith Buchanan left the Board on 30 June 2006 after a full three year period asa Non-Executive Director and an earlier period as Finance Director. It is theBoard's intention to announce a replacement in due course. Catherine Wines will leave the Board on 31 August 2006. Catherine is theManaging Director of the Currency Division. She managed First Remit and its saleand is currently engaged in the sale of the Paris bureaux operations. Catherinewill remain Group Company Secretary on a part time basis. The Board thanks both Keith and Catherine for their commitment and valuablecontributions during their time as Board members of Universe Group. --ENDS-- Enquiries: Universe Group plc 02380 689 510Ray Mackie, Chairman Charles Stanley Securities 020 7149 6000Russell Cook Bishopsgate Communications Limited 020 7430 1600Maxine BarnesFran Read This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
12th Mar 20217:00 amRNSDirectorate Change
26th Feb 20217:00 amRNSCEO Transition Plan and Board Changes
21st Dec 20207:00 amRNSTrading Update
13th Oct 20207:00 amRNSAppointment of interim CFO
29th Sep 20207:00 amRNSInterim Results
21st Sep 20207:00 amRNSBoard Change
22nd Jul 202010:50 amRNSExercise of Options
30th Jun 202012:33 pmRNSResult of AGM
8th Jun 20207:00 amRNSPosting of Annual Report and Notice of AGM
22nd May 20207:00 amRNSDirector Dealing
21st May 20207:00 amRNSFinal Results for the Year Ended 31 December 2019
5th May 202011:05 amRNSSecond Price Monitoring Extn
5th May 202011:00 amRNSPrice Monitoring Extension
28th Apr 20207:00 amRNSTrading and COVID-19 Update
25th Sep 20197:00 amRNSInterim Results
24th Sep 20193:45 pmRNSExercise of Options and Total Voting Rights
21st Aug 20197:00 amRNSDirector/PDMR Shareholding
27th Jun 201911:45 amRNSExercise of Options and TVR
25th Jun 201912:15 pmRNSResult of AGM
25th Jun 20197:00 amRNSAGM Statement
1st May 20193:36 pmRNSHolding(s) in Company
30th Apr 20192:34 pmRNSHolding(s) in Company
23rd Apr 20197:00 amRNSDirectorate Change
17th Apr 20197:00 amRNSFinal Results
3rd Apr 20191:32 pmRNSAcquisition of Camden Technology
11th Mar 20193:29 pmRNSHolding(s) in Company
8th Mar 201912:32 pmRNSHolding(s) in Company
9th Jan 20197:00 amRNSNew Payment Service Launch With Euro Garages
15th Nov 201812:34 pmRNSHolding(s) in Company
25th Oct 20187:00 amRNSLaunch of Scan and Go App
9th Oct 20187:00 amRNSMOBILE PAYMENT PARTNERSHIP WITH P97 NETWORKS INC
19th Sep 20187:00 amRNSInterim Results
26th Jun 201812:30 pmRNSResult of AGM
26th Jun 20187:00 amRNSAGM Statement
15th Jun 20188:26 amRNSHolding(s) in Company
11th Apr 20187:00 amRNSFinal Results
10th Apr 20187:00 amRNSUpdate Re Exercise of Options
5th Apr 201812:16 pmRNSExercise of Options and Total Voting Rights
12th Mar 20187:00 amRNSNext Generation EPOS Installed in 70th Rontec Site
7th Mar 20182:49 pmRNSHolding(s) in Company
7th Mar 20187:00 amRNSAgreement Signed With NetPay Merchant Services Ltd
27th Nov 20177:00 amRNSBoard Change
27th Nov 20177:00 amRNSTrading Update
7th Nov 20172:19 pmRNSHolding(s) in Company
20th Oct 20176:02 pmRNSHolding(s) in Company
11th Oct 20177:00 amRNSUniverse Commences Gempay 3 Roll Out
6th Oct 20173:49 pmRNSHolding(s) in Company
5th Oct 201712:03 pmRNSHolding(s) in Company
2nd Oct 20175:00 pmRNSHolding(s) in Company
26th Sep 20177:01 amRNSBOARD CHANGES
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