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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

END

MSCSFWFEUFISELI

Date		Source	Headline
15th Aug 2007	7:01 am	RNS	Directorate Change
13th Aug 2007	11:18 am	RNS	AIM Rule 26 Information
6th Jul 2007	2:44 pm	RNS	Contract Wins
27th Jun 2007	3:55 pm	RNS	Director/PDMR Shareholding
8th Jun 2007	3:00 pm	PRN	Rule 8.3 - Universe Group plc
31st May 2007	11:25 am	RNS	AGM Statement
16th May 2007	4:57 pm	RNS	Holding(s) in Company
16th May 2007	4:52 pm	RNS	Holding(s) in Company
15th May 2007	7:02 am	RNS	Directorate Change
30th Apr 2007	4:02 pm	RNS	Total Voting Rights
20th Apr 2007	10:17 am	RNS	Result of EGM
27th Mar 2007	7:04 am	RNS	Final Results
27th Mar 2007	7:04 am	RNS	Issue of Equity
23rd Mar 2007	5:05 pm	RNS	Rule 8.3- (Universe Group)
23rd Mar 2007	5:04 pm	RNS	Rule 8.3- (Universe Group)
23rd Mar 2007	10:59 am	RNS	Rule 8.3- Universe Group
22nd Mar 2007	10:57 am	RNS	Rule 8.1- (Universe)
15th Mar 2007	9:22 am	RNS	Rule 8.1- Universe Group plc
5th Mar 2007	1:24 pm	RNS	Rule 8.3 - Universe Group plc
20th Feb 2007	10:48 am	RNS	Rule 8.1- Universe Group plc
12th Feb 2007	1:57 pm	RNS	Rule 8.1- Universe Group plc
7th Feb 2007	9:06 am	RNS	Rule 8.1- Universe Group plc
6th Feb 2007	2:40 pm	RNS	Rule 8.3 - Universe Group Plc
31st Jan 2007	7:01 am	RNS	Total Voting Rights
26th Jan 2007	10:53 am	RNS	Result of EGM
25th Jan 2007	1:28 pm	RNS	Rule 8.1- (Universe)
16th Jan 2007	11:10 am	RNS	Rule 8.3- Universe Group
9th Jan 2007	5:34 pm	RNS	Issue of Equity
5th Jan 2007	11:54 am	RNS	Directorate Change
3rd Jan 2007	5:52 pm	RNS	Support Contract-Replacement
29th Dec 2006	9:44 am	RNS	Total Voting Rights
11th Dec 2006	7:00 am	RNS	Support contract
27th Nov 2006	1:33 pm	RNS	Rule 8.3- Universe Group
20th Nov 2006	9:30 am	RNS	Universe Group Plc
17th Nov 2006	7:00 am	RNS	Strategic Review
25th Sep 2006	5:19 pm	RNS	Director/PDMR Shareholding
8th Sep 2006	7:02 am	RNS	Interim Results
8th Sep 2006	7:00 am	RNS	Board Appointment
3rd Jul 2006	12:24 pm	RNS	Board Changes
12th May 2006	11:56 am	RNS	AGM Statement
19th Apr 2006	12:26 pm	RNS	Annual Report and Accounts
18th Apr 2006	11:03 am	RNS	Holding(s) in Company
5th Apr 2006	1:44 pm	RNS	Issue of Equity-Amendment
5th Apr 2006	11:03 am	RNS	Issue of Equity
30th Mar 2006	7:01 am	RNS	Preliminary Results
2nd Feb 2006	3:40 pm	RNS	Holding(s) in Company
19th Jan 2006	7:00 am	RNS	Contract Win
16th Jan 2006	7:00 am	RNS	Scrip Dividend
21st Dec 2005	7:01 am	RNS	Contract Win
16th Dec 2005	1:08 pm	RNS	Issue of Equity

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