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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
 
 
RAGBBGDLIGDBGCU
Date   Source Headline
28th Oct 20093:17 pmRNSProposed renewal and extension of contract
27th Oct 20098:05 amRNSEPT Disclosure
19th Oct 200912:51 pmRNSRule 8.3- Universe Group Plc
16th Oct 200911:39 amRNSEPT Disclosure
14th Oct 200911:19 amRNSEPT Disclosure
7th Oct 20097:49 amRNSEPT Disclosure
6th Oct 20097:00 amRNSUpdate on approach/Contract win
28th Sep 20093:28 pmRNSRule 8.3- (Universe Group plc)
28th Sep 20098:59 amRNSEPT Disclosure
28th Sep 20097:00 amRNSRule 8.1- (Universe Group plc)
25th Sep 20091:49 pmRNSEPT Disclosure
24th Sep 20097:00 amRNSFurther re shareholder enquiries
22nd Sep 20096:00 pmRNSHolding(s) in Company
22nd Sep 20099:01 amRNSEPT Disclosure
21st Sep 20098:37 amRNSEPT Disclosure
17th Sep 20092:18 pmRNSFurther re Holdings in Company
17th Sep 200910:11 amRNSEPT Disclosure
16th Sep 200911:03 amRNSEPT Disclosure
16th Sep 20097:00 amRNSRule 2.10 Announcement
15th Sep 20093:04 pmRNSShare price movement
11th Sep 200912:36 pmRNSHolding(s) in Company
11th Sep 200912:30 pmRNSHolding(s) in Company
12th Aug 20097:00 amRNSHalf Yearly Report
14th Jul 200912:25 pmRNSHolding(s) in Company
14th Jul 200912:04 pmRNSHolding(s) in Company
3rd Jul 20097:00 amRNSTrading Update
11th Jun 200912:05 pmRNSResult of AGM
21st May 20094:05 pmRNSPublication of Report & Accounts
29th Apr 20097:00 amRNSFinal Results
2nd Mar 20097:00 amRNSLaunch of new product
8th Jan 20097:00 amRNSDirector/PDMR Shareholding
23rd Dec 20085:25 pmRNSDirectorate Change
5th Dec 20087:00 amRNSTrading Statement
5th Nov 200811:51 amRNSDirector/PDMR Shareholding
31st Oct 200811:57 amRNSStrategic Partnership
18th Aug 20087:00 amRNSInterim Results
1st Jul 20086:21 pmRNSHolding(s) in Company
1st Jul 20086:18 pmRNSHolding(s) in Company
13th Jun 20088:57 amRNSAnnual Report and Accounts
11th Jun 20087:00 amRNSChange of Adviser
30th May 200811:28 amRNSResult of AGM
15th Apr 20087:01 amRNSFinal Results
2nd Apr 200810:41 amRNSNotice of Results
13th Feb 20087:00 amRNSDirector/PDMR Shareholding
12th Feb 20087:00 amRNSPre Close Statement
27th Nov 200712:28 pmRNSTrading Update
4th Oct 20078:23 amRNSDirectorate Change
28th Aug 200712:23 pmRNSDirector/PDMR Shareholding
17th Aug 20073:43 pmRNSDirector/PDMR Shareholding
15th Aug 20077:01 amRNSInterim Results

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