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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Universe Group Plc | LSE:UNG | London | Ordinary Share | GB0009483594 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 11.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMUNG
RNS Number : 5571R
Universe Group PLC
30 June 2020
30 June 2020
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 , is pleased to announce that all resolutions were passed at the Annual General Meeting ("AGM") held earlier today.
Details of the AGM resolutions can be found in the Notice of AGM on the Company's website at https://www.universe-group.co.uk/news. The proxy votes received from shareholders in respect of each resolution are set out below:
Resolution 1 - 139,715,517 votes in favour, 0 votes against, 1,990 abstained.
Resolution 2 - 139,703,574 votes in favour, 438 votes against, 13,495 abstained.
Resolution 3 - 139,703,645 votes in favour, 849 votes against, 13,013 abstained.
Resolution 4 - 139,713,975 votes in favour, 1,284 votes against, 2,248 abstained.
Resolution 5 - 139,621,104 votes in favour, 1,284 votes against, 95,119 abstained.
Resolution 6 - 139,640,531 votes in favour, 75,790 votes against, 1,186 abstained.
Resolution 7 - 139,521,337 votes in favour, 193,324 votes against, 2,846 abstained.
For further information:
Hot Features
Premium
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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(END) Dow Jones Newswires
June 30, 2020 07:33 ET (11:33 GMT)
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