UNG.L Regulatory News (UNG)

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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