Result of AGM

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.

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