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Result of AGM

23 Jun 2015 13:32

RNS Number : 9812Q

Universe Group PLC

23 June 2015

AIM: UNG

UNIVERSE Group PLC

("Universe" or "the Group")

Result of AGM

Universe, a leading developer and supplier of payment and on-line loyalty systems, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed

Enquiries:


	Universe Group PLC		Tel: 02380 689 510
	Robert Goddard (Chairman) Jeremy Lewis (Chief Executive)

	finnCap		Tel: 020 7220 0500
	Stuart Andrews (Corporate Finance) Tony Quirke (Corporate Broking)

	KTZ Communications		Tel: 020 3178 6378
	Katie Tzouliadis

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBDGDLGXDBGUX

Date		Source	Headline
19th Jan 2022	12:28 pm	RNS	Scheme Effective
19th Jan 2022	7:30 am	RNS	Suspension - Universe Group PLC
14th Jan 2022	5:30 pm	RNS	Universe Group
14th Jan 2022	3:30 pm	RNS	Exercise of Options, PDMR Shareholding and TVR
14th Jan 2022	3:15 pm	RNS	Court Sanction of Scheme and Suspension
12th Jan 2022	8:31 am	RNS	Form 8.3 - [UNIVERSE GROUP PLC]
4th Jan 2022	11:30 am	RNS	Results of Court Meeting and General Meeting
23rd Dec 2021	9:58 am	RNS	Form 8.3 - [Universe Group]
17th Dec 2021	2:32 pm	RNS	Form 8.3 - Universe Group plc
17th Dec 2021	2:30 pm	RNS	Scheme Timetable
17th Dec 2021	9:42 am	RNS	Form 8.3 - [UNIVERSE GROUP PLC]
14th Dec 2021	4:01 pm	RNS	Form 8.3 - Universe Group PLC
9th Dec 2021	3:23 pm	RNS	Form 8.3 - Universe Group plc
9th Dec 2021	1:33 pm	RNS	Form 8.3 - Universe Group plc
7th Dec 2021	12:52 pm	RNS	Form 8.3 - Universe Group Plc
3rd Dec 2021	6:17 pm	RNS	Form 8.3 - Universe Group PLC
3rd Dec 2021	1:48 pm	RNS	Form 8.3 - Universe Group plc
3rd Dec 2021	9:45 am	RNS	Form 8.3 - Universe Group plc
2nd Dec 2021	4:00 pm	RNS	Publication and Posting of Scheme Document
2nd Dec 2021	3:25 pm	RNS	Form 8.3 - Universe Group plc
2nd Dec 2021	11:30 am	RNS	Form 8 (OPD) Universe Group plc
1st Dec 2021	4:00 pm	RNS	Form 8.3 - Universe Group plc
1st Dec 2021	3:22 pm	RNS	Form 8.3 - Universe Group plc
1st Dec 2021	9:57 am	RNS	Form 8.3 - [UNIVERSE GROUP PLC]
30th Nov 2021	9:35 am	RNS	Form 8.3 - [UNIVERSE GROUP PLC]
29th Nov 2021	8:58 am	RNS	Form 8.3 - [UNIVERSE GROUP PLC]
25th Nov 2021	8:18 am	RNS	Form 8.3 - Universe Group PLC
24th Nov 2021	3:00 pm	RNS	Holding(s) in Company
24th Nov 2021	2:30 pm	RNS	Form 8.3 - Universe Group plc
24th Nov 2021	8:49 am	RNS	Form 8.3 - UNIVERSE GROUP PLC
23rd Nov 2021	5:50 pm	GNW	Form 8.3 - Universe Group plc
23rd Nov 2021	3:23 pm	RNS	Form 8 (DD) - Universe Group plc
23rd Nov 2021	3:22 pm	RNS	Form 8.3 - Universe Group PLC
23rd Nov 2021	3:21 pm	RNS	Form 8.3 - Universe Group plc
23rd Nov 2021	11:20 am	RNS	Form 8.3 - Universe Group plc
23rd Nov 2021	7:06 am	RNS	Recommended Acquisition of Universe
23rd Nov 2021	7:00 am	RNS	Recommended Acquisition of Universe Group plc
16th Nov 2021	10:15 am	RNS	£4.4m Agreement With An Existing Retail Customer
12th Nov 2021	7:37 am	RNS	Holding(s) in Company
29th Sep 2021	7:00 am	RNS	Interim Results
21st Jul 2021	7:00 am	RNS	Grant of options
13th Jul 2021	4:52 pm	RNS	Director Dealings
29th Jun 2021	1:36 pm	RNS	Result of AGM
25th Jun 2021	3:45 pm	RNS	AGM Arrangements
24th Jun 2021	10:52 am	RNS	Director Dealing
30th Apr 2021	7:00 am	RNS	Final Results for the year ended 31 December 2020
23rd Apr 2021	7:00 am	RNS	Board changes
7th Apr 2021	7:00 am	RNS	Results Update and Contract Win
17th Mar 2021	9:26 am	RNS	Holding(s) in Company
16th Mar 2021	1:28 pm	RNS	Holding(s) in Company

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