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Result of AGM

23 Jun 2015 13:32

RNS Number : 9812Q
Universe Group PLC
23 June 2015
 



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 202212:28 pmRNSScheme Effective
19th Jan 20227:30 amRNSSuspension - Universe Group PLC
14th Jan 20225:30 pmRNSUniverse Group
14th Jan 20223:30 pmRNSExercise of Options, PDMR Shareholding and TVR
14th Jan 20223:15 pmRNSCourt Sanction of Scheme and Suspension
12th Jan 20228:31 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
4th Jan 202211:30 amRNSResults of Court Meeting and General Meeting
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17th Dec 20219:42 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
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1st Dec 20213:22 pmRNSForm 8.3 - Universe Group plc
1st Dec 20219:57 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
30th Nov 20219:35 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
29th Nov 20218:58 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
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24th Nov 20213:00 pmRNSHolding(s) in Company
24th Nov 20212:30 pmRNSForm 8.3 - Universe Group plc
24th Nov 20218:49 amRNSForm 8.3 - UNIVERSE GROUP PLC
23rd Nov 20215:50 pmGNWForm 8.3 - Universe Group plc
23rd Nov 20213:23 pmRNSForm 8 (DD) - Universe Group plc
23rd Nov 20213:22 pmRNSForm 8.3 - Universe Group PLC
23rd Nov 20213:21 pmRNSForm 8.3 - Universe Group plc
23rd Nov 202111:20 amRNSForm 8.3 - Universe Group plc
23rd Nov 20217:06 amRNSRecommended Acquisition of Universe
23rd Nov 20217:00 amRNSRecommended Acquisition of Universe Group plc
16th Nov 202110:15 amRNS£4.4m Agreement With An Existing Retail Customer
12th Nov 20217:37 amRNSHolding(s) in Company
29th Sep 20217:00 amRNSInterim Results
21st Jul 20217:00 amRNSGrant of options
13th Jul 20214:52 pmRNSDirector Dealings
29th Jun 20211:36 pmRNSResult of AGM
25th Jun 20213:45 pmRNSAGM Arrangements
24th Jun 202110:52 amRNSDirector Dealing
30th Apr 20217:00 amRNSFinal Results for the year ended 31 December 2020
23rd Apr 20217:00 amRNSBoard changes
7th Apr 20217:00 amRNSResults Update and Contract Win
17th Mar 20219:26 amRNSHolding(s) in Company
16th Mar 20211:28 pmRNSHolding(s) in Company

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