11 Jun 2009 12:05
11 June 2009
Universe Group plc
Result of Annual General Meeting
Universe Group plc announces that at its Annual General Meeting held today, Resolutions 1-6 were put to the meeting and passed on a show of hands. Resolution 7, to dis-apply pre-emption rights, was put to the meeting on a poll and was not passed.
For further information:
Universe Group PLC 023 8068 9510
Paul Cooper, Chief Executive Officer
John Scholes, Chairman
Arbuthnot Securities Limited 020 7012 2000
Tom Griffiths
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