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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
15th Aug 20077:01 amRNSDirectorate Change
13th Aug 200711:18 amRNSAIM Rule 26 Information
6th Jul 20072:44 pmRNSContract Wins
27th Jun 20073:55 pmRNSDirector/PDMR Shareholding
8th Jun 20073:00 pmPRNRule 8.3 - Universe Group plc
31st May 200711:25 amRNSAGM Statement
16th May 20074:57 pmRNSHolding(s) in Company
16th May 20074:52 pmRNSHolding(s) in Company
15th May 20077:02 amRNSDirectorate Change
30th Apr 20074:02 pmRNSTotal Voting Rights
20th Apr 200710:17 amRNSResult of EGM
27th Mar 20077:04 amRNSFinal Results
27th Mar 20077:04 amRNSIssue of Equity
23rd Mar 20075:05 pmRNSRule 8.3- (Universe Group)
23rd Mar 20075:04 pmRNSRule 8.3- (Universe Group)
23rd Mar 200710:59 amRNSRule 8.3- Universe Group
22nd Mar 200710:57 amRNSRule 8.1- (Universe)
15th Mar 20079:22 amRNSRule 8.1- Universe Group plc
5th Mar 20071:24 pmRNSRule 8.3 - Universe Group plc
20th Feb 200710:48 amRNSRule 8.1- Universe Group plc
12th Feb 20071:57 pmRNSRule 8.1- Universe Group plc
7th Feb 20079:06 amRNSRule 8.1- Universe Group plc
6th Feb 20072:40 pmRNSRule 8.3 - Universe Group Plc
31st Jan 20077:01 amRNSTotal Voting Rights
26th Jan 200710:53 amRNSResult of EGM
25th Jan 20071:28 pmRNSRule 8.1- (Universe)
16th Jan 200711:10 amRNSRule 8.3- Universe Group
9th Jan 20075:34 pmRNSIssue of Equity
5th Jan 200711:54 amRNSDirectorate Change
3rd Jan 20075:52 pmRNSSupport Contract-Replacement
29th Dec 20069:44 amRNSTotal Voting Rights
11th Dec 20067:00 amRNSSupport contract
27th Nov 20061:33 pmRNSRule 8.3- Universe Group
20th Nov 20069:30 amRNSUniverse Group Plc
17th Nov 20067:00 amRNSStrategic Review
25th Sep 20065:19 pmRNSDirector/PDMR Shareholding
8th Sep 20067:02 amRNSInterim Results
8th Sep 20067:00 amRNSBoard Appointment
3rd Jul 200612:24 pmRNSBoard Changes
12th May 200611:56 amRNSAGM Statement
19th Apr 200612:26 pmRNSAnnual Report and Accounts
18th Apr 200611:03 amRNSHolding(s) in Company
5th Apr 20061:44 pmRNSIssue of Equity-Amendment
5th Apr 200611:03 amRNSIssue of Equity
30th Mar 20067:01 amRNSPreliminary Results
2nd Feb 20063:40 pmRNSHolding(s) in Company
19th Jan 20067:00 amRNSContract Win
16th Jan 20067:00 amRNSScrip Dividend
21st Dec 20057:01 amRNSContract Win
16th Dec 20051:08 pmRNSIssue of Equity

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