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 Andrew Blazye, Non-Executive Chairman Neil Radley, Chief Executive Officer Adrian Wilding, Chief Financial Officer
finnCap Henrik Persson (Corporate Finance) Seamus Fricker (Corporate Finance) Richard Chambers (Corporate Broking)
IFC Advisory Tim Metcalfe Graham Herring Florence Chandler | Tel: +44 2380 689 510
Tel: +44 20 7220 0500
Tel: +44 20 3934 6630
|
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 www.universe-group.co.uk
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