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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
4th Apr 20137:00 amRNSFinal Results
1st Feb 20137:00 amRNSHolding(s) in Company
16th Jan 20137:00 amRNSContract Win
27th Dec 20128:30 amRNSHolding(s) in Company
18th Dec 20122:29 pmRNSDirectors' dealings and restructuring of options
18th Dec 20127:00 amRNSTrading update
5th Dec 20121:30 pmRNSDisposal
23rd Nov 20123:56 pmRNSCompletion of issue of Loan Notes
20th Sep 201210:42 amRNSHolding(s) in Company
13th Sep 20127:00 amRNSHalf Year Results
5th Sep 20124:12 pmRNSHolding(s) in Company
30th Aug 20123:40 pmRNSHolding(s) in Company
21st Aug 20122:38 pmRNSHolding(s) in Company
21st Aug 20122:30 pmRNSHolding(s) in Company
20th Aug 20127:00 amRNSPurchase & Cancellation of Deferred Shares
16th Aug 20122:20 pmRNSResult of EGM
24th Jul 20127:00 amRNSProposed Placing & Issue of Loan Notes
26th Jun 20123:57 pmRNSResult of AGM
26th Jun 20127:00 amRNSAGM Statement
11th May 20123:29 pmRNSPosting of Annual Report and Notice of AGM
24th Apr 20127:00 amRNSChange of Adviser
4th Apr 201211:20 amRNSAvailability of Annual Report
4th Apr 20127:00 amRNSFinal Results
27th Jan 20122:41 pmRNSDirector shareholding and grant of options
27th Jan 201212:52 pmRNSNotification of major interest in shares
12th Jan 20127:00 amRNSDirector/PDMR Shareholding
29th Sep 20117:00 amRNSHalf Yearly Report
29th Jun 20117:00 amRNSResult of AGM
16th Jun 20117:00 amRNSDirectorate Change
13th Jun 20117:00 amRNSChange of Adviser
25th May 20117:00 amRNSDirectorate Change and Notice of AGM
12th May 20117:00 amRNSDirectorate Change
7th Apr 20112:56 pmRNSHolding(s) in Company
4th Apr 20113:00 pmRNSDirector/PDMR Shareholding
31st Mar 20117:00 amRNSFinal Results
24th Feb 20112:22 pmRNSHolding(s) in Company
24th Jan 201112:34 pmRNSHolding(s) in Company
21st Dec 201012:16 pmRNSDirector/PDMR Shareholding
30th Nov 20107:00 amRNSDirector/PDMR Shareholding
30th Sep 20107:00 amRNSHalf Yearly Report
15th Sep 201012:25 pmRNSHolding(s) in Company
30th Jul 20101:03 pmRNSGrant of Options and Notice of Results
26th Jul 20107:00 amRNSDisposal
14th Jul 201011:51 amRNSHolding(s) in Company
28th Jun 20103:54 pmRNSResult of AGM
28th May 20107:04 amRNSEnd of Offer Period
28th May 20107:00 amRNSEnd of talks with Universe Group plc
27th May 201010:24 amRNSPublication of Report & Accounts
12th May 20108:26 amRNSForm 8.5 (EPT/RI)
11th May 20108:46 amRNSForm 8.5 (EPT/RI)

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