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Universe Grp. (UNG)

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Wednesday 19 April, 2006

Universe Grp.

Annual Report and Accounts

Universe Group PLC
19 April 2006

                                                                   19 APRIL 2006

                       UNIVERSE GROUP PLC (THE 'COMPANY')

                                NOTICE OF AGM

Universe Group plc ('Universe'), the retail and information systems company,
announces today that it has published on its website
copies of its Annual Report and Accounts for the year ended 31 December 2005 and
Notice of its Annual General Meeting (AGM) to be held on 12 May 2006.

Printed copies of the Annual Report and Accounts and the Notice of the AGM
Meeting together with a form for Proxy Voting have also been posted to

The AGM will be held at Universe's main subsidiary, HTEC, in Southampton on
Friday 12 May 2006 at 11 am.  Shareholders attending the AGM will be given the
opportunity of a tour of the factory after the meeting.

For Further Information:

Universe Group plc                              02380 689 510
Catherine Wines, Company Secretary

Charles Stanley Securities                      020 7953 2000
Russell Cook

Bishopsgate Communications Ltd.                 020 7430 1600
Dominic Barretto
Fran Read

                      This information is provided by RNS
            The company news service from the London Stock Exchange