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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
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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