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Result of AGM

25 Jun 2019 12:15

RNS Number : 3669D
Universe Group PLC
25 June 2019
 

 

25 June 2019  

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 point of sale, payment and loyalty systems, is pleased to announce that all resolutions were passed at the Annual General Meeting held earlier today.

 

 

For further information:

 

Universe Group plc T: +44 2380 689 510

Andrew Blazye, Non-Executive Chairman

Jeremy Lewis, Chief Executive Officer

Daryl Paton, Chief Financial Officer

 

finnCap T: +44 20 7220 0500

Stuart Andrews / Henrik Persson (Corporate Finance)

Richard Chambers (ECM)

 

IFC Advisory T: +44 20 3934 6630

Tim Metcalfe

Heather Armstrong

Florence Chandler

 

 

 

About Universe Group plc:

 

Universe provides some of the world's leading retailers with point of sale, 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 centres processing over 6 billion transactions every year. For further information, please see www.universe-group.co.uk

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
19th Jan 202212:28 pmRNSScheme Effective
19th Jan 20227:30 amRNSSuspension - Universe Group PLC
14th Jan 20225:30 pmRNSUniverse Group
14th Jan 20223:30 pmRNSExercise of Options, PDMR Shareholding and TVR
14th Jan 20223:15 pmRNSCourt Sanction of Scheme and Suspension
12th Jan 20228:31 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
4th Jan 202211:30 amRNSResults of Court Meeting and General Meeting
23rd Dec 20219:58 amRNSForm 8.3 - [Universe Group]
17th Dec 20212:32 pmRNSForm 8.3 - Universe Group plc
17th Dec 20212:30 pmRNSScheme Timetable
17th Dec 20219:42 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
14th Dec 20214:01 pmRNSForm 8.3 - Universe Group PLC
9th Dec 20213:23 pmRNSForm 8.3 - Universe Group plc
9th Dec 20211:33 pmRNSForm 8.3 - Universe Group plc
7th Dec 202112:52 pmRNSForm 8.3 - Universe Group Plc
3rd Dec 20216:17 pmRNSForm 8.3 - Universe Group PLC
3rd Dec 20211:48 pmRNSForm 8.3 - Universe Group plc
3rd Dec 20219:45 amRNSForm 8.3 - Universe Group plc
2nd Dec 20214:00 pmRNSPublication and Posting of Scheme Document
2nd Dec 20213:25 pmRNSForm 8.3 - Universe Group plc
2nd Dec 202111:30 amRNSForm 8 (OPD) Universe Group plc
1st Dec 20214:00 pmRNSForm 8.3 - Universe Group plc
1st Dec 20213:22 pmRNSForm 8.3 - Universe Group plc
1st Dec 20219:57 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
30th Nov 20219:35 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
29th Nov 20218:58 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
25th Nov 20218:18 amRNSForm 8.3 - Universe Group PLC
24th Nov 20213:00 pmRNSHolding(s) in Company
24th Nov 20212:30 pmRNSForm 8.3 - Universe Group plc
24th Nov 20218:49 amRNSForm 8.3 - UNIVERSE GROUP PLC
23rd Nov 20215:50 pmGNWForm 8.3 - Universe Group plc
23rd Nov 20213:23 pmRNSForm 8 (DD) - Universe Group plc
23rd Nov 20213:22 pmRNSForm 8.3 - Universe Group PLC
23rd Nov 20213:21 pmRNSForm 8.3 - Universe Group plc
23rd Nov 202111:20 amRNSForm 8.3 - Universe Group plc
23rd Nov 20217:06 amRNSRecommended Acquisition of Universe
23rd Nov 20217:00 amRNSRecommended Acquisition of Universe Group plc
16th Nov 202110:15 amRNS£4.4m Agreement With An Existing Retail Customer
12th Nov 20217:37 amRNSHolding(s) in Company
29th Sep 20217:00 amRNSInterim Results
21st Jul 20217:00 amRNSGrant of options
13th Jul 20214:52 pmRNSDirector Dealings
29th Jun 20211:36 pmRNSResult of AGM
25th Jun 20213:45 pmRNSAGM Arrangements
24th Jun 202110:52 amRNSDirector Dealing
30th Apr 20217:00 amRNSFinal Results for the year ended 31 December 2020
23rd Apr 20217:00 amRNSBoard changes
7th Apr 20217:00 amRNSResults Update and Contract Win
17th Mar 20219:26 amRNSHolding(s) in Company
16th Mar 20211:28 pmRNSHolding(s) in Company

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