30 Jun 2020 12:33
30 June 2020
AIM: UNG.L
Universe Group plc
("Universe", the "Company" or the "Group")
Result of AGM
Universe Group plc (AIM:UNG.L), a leading developer and supplier of retail management solutions, payment and loyalty systems, is pleased to announce that all resolutions were passed at the Annual General Meeting ("AGM") held earlier today.
Details of the AGM resolutions can be found in the Notice of AGM on the Company's website at https://www.universe-group.co.uk/news. The proxy votes received from shareholders in respect of each resolution are set out below:
Resolution 1 - 139,715,517 votes in favour, 0 votes against, 1,990 abstained.
Resolution 2 - 139,703,574 votes in favour, 438 votes against, 13,495 abstained.
Resolution 3 - 139,703,645 votes in favour, 849 votes against, 13,013 abstained.
Resolution 4 - 139,713,975 votes in favour, 1,284 votes against, 2,248 abstained.
Resolution 5 - 139,621,104 votes in favour, 1,284 votes against, 95,119 abstained.
Resolution 6 - 139,640,531 votes in favour, 75,790 votes against, 1,186 abstained.
Resolution 7 - 139,521,337 votes in favour, 193,324 votes against, 2,846 abstained.
For further information:
Universe Group plc Andrew Blazye, Non-Executive Chairman Jeremy Lewis, Chief Executive Officer Daryl Paton, Chief Financial Officer
finnCap Henrik Persson (Corporate Finance) Matthew Radley (Corporate Finance) Richard Chambers (Corporate Broking)
IFC Advisory Tim Metcalfe Graham Herring Florence Chandler | Tel: +44 2380 689 510
Tel: +44 20 7220 0500
Tel: +44 20 3934 6630
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About Universe Group plc:
Universe provides some of the world's leading retailers with retail management solutions, payment and loyalty systems. The Group's solutions are based on its own proprietary software and are offered out of the cloud on a software as a service model with its data centers processing over 15 billion transactions every year. For further information, please see www.universe-group.co.uk