26 Jun 2012 15:57
26 June 2012
AIM: UNG
UNIVERSE GROUP PLC
("Universe" or "the Group")
Result of AGM
Universe, which develops and supplies leading payment and on-line loyalty systems, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.
A poll was requested in respect of Resolution 4, being that to re-appoint Mr John Scholes as a director of Universe, who retired by rotation. A total of 39,709,239 votes (representing 68.2% of votes cast) voted in favour of Mr Scholes' re-appointment, with 18,533,096 votes against (31.8%) and 717,739 of the votes cast were withheld (0.6%). The results of the proxy votes received for other resolutions proposed will shortly be published on Universe's website at http://www.universe-group.co.uk/investor-relations.
Enquiries:
Universe Group plc | T: 02380 689510 | |
Robert Goddard, Chairman | ||
Stephen McLeod, Chief Executive | ||
finnCap | T: 020 7220 0500 | |
Stuart Andrews / Henrik Persson | ||
Simon Starr | ||
Biddicks | T: 020 3178 6278 | |
Katie Tzouliadis | ||
Sophie McNulty |