Universe Group PLC Posting of Annual Report and Notice of AGM (1656P)
June 08 2020 - 1:00AM
UK Regulatory
TIDMUNG
RNS Number : 1656P
Universe Group PLC
08 June 2020
8 June 2020
AIM: UNG.L
Universe Group plc
("Universe", the "Company" or the "Group")
Posting of Annual Report and Notice 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 its Annual Report and Accounts for the
period ended 31 December 2019 and the Notice of the 2020 Annual
General Meeting are now available on the Company's website
www.universeplc.com/investor-relations/ . Copies of the Annual
Report and Accounts and the Notice of AGM have been posted to
shareholders who have elected to receive them in paper form.
The AGM has been convened for 11.00 am on 30 June 2020 and will
be held at the offices of HTEC Limited at George Curl Way,
Southampton, SO18 2RX.
The Board values very highly the opportunity to meet
shareholders in person at the AGM and regrets that in the current
circumstances of the COVID-19 (Coronavirus) pandemic, this is not
expected to be possible or advisable. The business at the AGM,
which will be run as a closed meeting, will be curtailed to the
formal business only, with no wider presentations on business
performance or Q&A.
Shareholders are strongly urged to appoint the chairman of the
meeting as their proxy as attendance in person is not advised and
members and their proxies will be refused entry if circumstances
require.
For further information:
Universe Group plc Tel: +44 2380 689 510
Andrew Blazye, Non-Executive Tel: +44 20 7220 0500
Chairman Jeremy Lewis, Chief Tel: +44 20 3934 6630
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
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 ww w .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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