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Posting of Annual Report & Notice of AGM

20 May 2015 07:00

RNS Number : 6621N
Universe Group PLC
20 May 2015
 



 

Universe Group plc

("Universe")

 

Posting of Annual Report & Notice of AGM

 

 

Universe (AIM: UNG.L), a leading developer and supplier of point of sale, payment and on-line loyalty systems, announces that it has posted to shareholders a copy of its Annual Report and Accounts for the year ended 31 December 2014 and a Notice of the Company's Annual General Meeting, to be held at the offices of HTEC Limited, George Curl Way, Southampton, SO18 2RX on 23rd June 2015 at 11.00 am. Both documents are available on Universe's website: www.universeplc.com

 

For further information:

 

Universe

Bob Smeeton Tel: 023 8068 9510

 

 

finnCap

Stuart Andrews 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
26th Sep 20177:00 amRNSINTERIM RESULTS
13th Sep 20177:00 amRNSNotice of Results
25th Aug 20177:00 amRNSGrant of Options
15th Aug 20173:53 pmRNSHolding(s) in Company
27th Jul 20172:50 pmRNSExercise of Options and Total Voting Rights
25th Jul 20172:25 pmRNSExercise of Options and Total Voting Rights
11th Jul 20177:00 amRNSBoard Changes
22nd Jun 20175:49 pmRNSResult of AGM
22nd Jun 20177:00 amRNSAGM Statement
7th Jun 20172:21 pmRNSHolding(s) in Company
6th Jun 201710:16 amRNSHolding(s) in Company
31st May 20173:58 pmRNSPosting of Annual Report & Notice of AGM
30th May 20171:57 pmRNSDirectors' Dealings
4th Apr 20179:31 amRNSDirectors Dealings
4th Apr 20177:00 amRNSFinal Results
13th Mar 20172:03 pmRNSHolding(s) in Company
10th Feb 201710:46 amRNSDirector's leave of absence
16th Jan 20173:24 pmRNSHolding(s) in Company
13th Jan 20174:50 pmRNSHolding(s) in Company
13th Jan 20174:50 pmRNSHolding(s) in Company
13th Jan 20174:50 pmRNSHolding(s) in Company
10th Jan 20171:39 pmRNSHolding(s) in Company
25th Oct 201612:05 pmRNSHolding(s) in Company
17th Oct 20164:20 pmRNSExercise of Options and Total Voting Rights
27th Sep 20167:00 amRNSHalf Year Results
8th Aug 20164:02 pmRNSHolding(s) in Company
28th Jun 20162:30 pmRNSResult of AGM
28th Jun 20167:00 amRNSAGM Statement
2nd Jun 20169:17 amRNSPosting of Annual Report & Notice of AGM
25th May 20167:00 amRNSHolding(s) in Company
2nd Feb 20163:38 pmRNSHolding(s) in Company
25th Jan 201611:54 amRNSDirectors' Dealings
18th Jan 20165:54 pmRNSGrant of Options
18th Jan 20167:00 amRNSTrading Update
11th Dec 20152:54 pmRNSHolding(s) in Company
23rd Nov 20157:00 amRNSExercise of Options and Total Voting Rights
5th Oct 20159:44 amRNSDirector/PDMR Shareholding
2nd Oct 20157:00 amRNSMajor new contract with Conviviality Retail
30th Sep 20153:24 pmRNSHolding(s) in Company
29th Sep 20157:00 amRNSHalf Yearly Report
8th Sep 20151:34 pmRNSBoard Appointment
12th Aug 20157:00 amRNSLaunch of new encryption solution
3rd Aug 20151:16 pmRNSHolding(s) in Company
23rd Jun 20151:32 pmRNSResult of AGM
23rd Jun 20157:00 amRNSAGM Statement
15th Jun 20155:00 pmRNSHolding(s) in Company
9th Jun 201511:55 amRNSHolding(s) in Company
5th Jun 20153:55 pmRNSHolding(s) in Company
4th Jun 20152:45 pmRNSHolding(s) in Company
2nd Jun 20157:00 amRNSIssue of Shares and Total Voting Rights
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