Universe Group PLC Result of AGM (5187D)
June 29 2021 - 7:36AM
UK Regulatory
TIDMUNG
RNS Number : 5187D
Universe Group PLC
29 June 2021
29 June 2021
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 retail management solutions, payment and loyalty systems,
announces that at its Annual General Meeting ("AGM") held earlier
today, shareholders passed resolutions 1,2,3,4,5,6,and 7.
Shareholders did not pass resolution 8, being the resolution to
grant authority to the directors to allot securities in the Company
for cash on a non-pre-emptive basis.
Further details of the AGM resolutions can be found in the
Notice of AGM on the Company's website and details of the proxy
votes received in respect of each resolution will also shortly be
available on the Company's website at
https://www.universe-group.co.uk/news.
For further information:
Universe Group plc Tel: +44 2380 689 510
Andrew Blazye, Non-Executive
Chairman Neil Radley, Chief
Executive Officer
Adrian Wilding, Chief Financial
Officer Tel: +44 20 7220 0500
finnCap
Henrik Persson (Corporate
Finance)
Seamus Fricker (Corporate Tel: +44 20 3934 6630
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
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END
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