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Posting of Annual Report and Notice of AGM

11 May 2012 15:29

RNS Number : 2050D
Universe Group PLC
11 May 2012
 



 

Universe Group plc

("Universe")

 

Posting of Annual Report & Notice of AGM

 

 

Universe (AIM: UNG.L), the AIM-listed retail and loyalty systems group, announces that it has posted to shareholders a copy of its Annual Report and Accounts for the year ended 31 December 2011 and a Notice of the Company's Annual General Meeting, to be held at the offices of finnCap at 60 New Broad Street, London, EC2M 1JJ on 26th June 2012 at 11.00 am. Both documents are available on Universe's website: www.universe-group.co.uk

 

For further information:

 

Universe

Bob Smeeton Tel: 023 8068 9510

 

 

finnCap

Stuart Andrews / Henrik Persson Tel: 020 7220 0500

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
28th Oct 20093:17 pmRNSProposed renewal and extension of contract
27th Oct 20098:05 amRNSEPT Disclosure
19th Oct 200912:51 pmRNSRule 8.3- Universe Group Plc
16th Oct 200911:39 amRNSEPT Disclosure
14th Oct 200911:19 amRNSEPT Disclosure
7th Oct 20097:49 amRNSEPT Disclosure
6th Oct 20097:00 amRNSUpdate on approach/Contract win
28th Sep 20093:28 pmRNSRule 8.3- (Universe Group plc)
28th Sep 20098:59 amRNSEPT Disclosure
28th Sep 20097:00 amRNSRule 8.1- (Universe Group plc)
25th Sep 20091:49 pmRNSEPT Disclosure
24th Sep 20097:00 amRNSFurther re shareholder enquiries
22nd Sep 20096:00 pmRNSHolding(s) in Company
22nd Sep 20099:01 amRNSEPT Disclosure
21st Sep 20098:37 amRNSEPT Disclosure
17th Sep 20092:18 pmRNSFurther re Holdings in Company
17th Sep 200910:11 amRNSEPT Disclosure
16th Sep 200911:03 amRNSEPT Disclosure
16th Sep 20097:00 amRNSRule 2.10 Announcement
15th Sep 20093:04 pmRNSShare price movement
11th Sep 200912:36 pmRNSHolding(s) in Company
11th Sep 200912:30 pmRNSHolding(s) in Company
12th Aug 20097:00 amRNSHalf Yearly Report
14th Jul 200912:25 pmRNSHolding(s) in Company
14th Jul 200912:04 pmRNSHolding(s) in Company
3rd Jul 20097:00 amRNSTrading Update
11th Jun 200912:05 pmRNSResult of AGM
21st May 20094:05 pmRNSPublication of Report & Accounts
29th Apr 20097:00 amRNSFinal Results
2nd Mar 20097:00 amRNSLaunch of new product
8th Jan 20097:00 amRNSDirector/PDMR Shareholding
23rd Dec 20085:25 pmRNSDirectorate Change
5th Dec 20087:00 amRNSTrading Statement
5th Nov 200811:51 amRNSDirector/PDMR Shareholding
31st Oct 200811:57 amRNSStrategic Partnership
18th Aug 20087:00 amRNSInterim Results
1st Jul 20086:21 pmRNSHolding(s) in Company
1st Jul 20086:18 pmRNSHolding(s) in Company
13th Jun 20088:57 amRNSAnnual Report and Accounts
11th Jun 20087:00 amRNSChange of Adviser
30th May 200811:28 amRNSResult of AGM
15th Apr 20087:01 amRNSFinal Results
2nd Apr 200810:41 amRNSNotice of Results
13th Feb 20087:00 amRNSDirector/PDMR Shareholding
12th Feb 20087:00 amRNSPre Close Statement
27th Nov 200712:28 pmRNSTrading Update
4th Oct 20078:23 amRNSDirectorate Change
28th Aug 200712:23 pmRNSDirector/PDMR Shareholding
17th Aug 20073:43 pmRNSDirector/PDMR Shareholding
15th Aug 20077:01 amRNSInterim Results
123456789

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