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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
10th May 20102:02 pmRNSForm 8.3 - Universe Group PLC
7th May 201011:30 amRNSForm 8.3 - Universe Group Plc
6th May 20105:25 pmRNSForm 8.5 (EPT/RI)
5th May 20102:16 pmRNSForm 8.3 - Universe Group PLC
5th May 20107:59 amRNSForm 8.5 (EPT/RI)
29th Apr 20103:19 pmRNSForm 8 (OPD) Brulines Group - Replacement
29th Apr 201012:06 pmRNSForm 8 (OPD) (Brulines Group PLC)
29th Apr 20109:50 amRNSForm 8 (OPD) Universe Group PLC (Offeree)
29th Apr 20107:41 amRNSForm 8.5 (EPT/RI)
28th Apr 20102:33 pmRNSForm 8.3 - Universe Group Plc
28th Apr 20109:15 amRNSForm 8.5 (EPT/RI)
28th Apr 20107:00 amRNSFinal Results
27th Apr 20109:54 amRNSForm 8.3 - [Universe Group plc] - Amendment
26th Apr 20104:52 pmRNSForm 8.3 - [Universe Group plc]
26th Apr 20109:33 amRNSForm 8.5 (EPT/RI)
23rd Apr 20103:54 pmRNSReplacement: Form 8 (OPD) (Universe Group plc)
23rd Apr 20102:28 pmRNSReplacement:Form 8 (OPD) (Universe Group plc)
23rd Apr 201010:10 amRNSForm 8 (OPD) (Universe Group plc)
23rd Apr 20108:03 amRNSForm 8.5 (EPT/RI)
20th Apr 20102:16 pmRNSForm 8.3 - Universe Group
19th Apr 20103:19 pmRNSForm 8.3 - Universe Group
15th Apr 20108:58 amRNSEPT Disclosure
31st Mar 20101:02 pmRNSRule 8.3- Universe Group Plc
31st Mar 20109:10 amRNSEPT Disclosure
30th Mar 20109:20 amRNSEPT Disclosure
29th Mar 201010:57 amRNSEPT Disclosure
25th Mar 20102:05 pmRNSRule 8.3- Universe Group Plc
24th Mar 201010:08 amRNSEPT Disclosure
18th Mar 201011:52 amRNSRule 8.3- UNIVERSE GROUP PLC
18th Mar 20109:25 amRNSEPT Disclosure
12th Mar 20107:31 amRNSEPT Disclosure
10th Mar 20101:13 pmRNSRule 8.3 Universe Group Plc
8th Mar 201012:08 pmRNSRule 8.3 - Universe Group Plc
8th Mar 201010:34 amRNSEPT Disclosure
4th Mar 201010:00 amRNSEPT Disclosure
2nd Mar 201011:35 amRNSEPT Disclosure
25th Feb 20109:56 amRNSRule 8.3 - Universe Group Plc
11th Feb 20109:14 amRNSEPT Disclosure
29th Jan 20102:41 pmRNSRule 8.3- Universe Group Plc
18th Dec 20098:02 amRNSEPT Disclosure
10th Dec 200910:56 amRNSRule 8.3 - Universe Group Plc
8th Dec 20097:46 amRNSEPT Disclosure
7th Dec 200910:24 amRNSEPT Disclosure
3rd Dec 20099:01 amRNSEPT Disclosure
2nd Dec 200911:16 amRNSRule 8.3 - Universe Group Plc
25th Nov 200911:28 amRNSEPT Disclosure
16th Nov 200910:05 amRNSRule 8.3 - Universe Group Plc
13th Nov 20097:00 amRNSNew Contract Signed
2nd Nov 20097:00 amRNSClarification Re: Contract Renewal and Extension
29th Oct 20092:30 pmRNSApproach to Universe Group PLC

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