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Universe Grp. (UNG)

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Tuesday 26 June, 2012

Universe Grp.

Result of AGM

RNS Number : 1898G
Universe Group PLC
26 June 2012
 

26 June 2012

AIM: UNG

 

 

UNIVERSE GROUP PLC

("Universe" or "the Group")

 

Result of AGM

 

Universe, which develops and supplies leading payment and on-line loyalty systems, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

 

A poll was requested in respect of Resolution 4, being that to re-appoint Mr John Scholes as a director of Universe, who retired by rotation. A total of 39,709,239 votes (representing 68.2% of votes cast) voted in favour of Mr Scholes' re-appointment, with 18,533,096 votes against (31.8%) and 717,739 of the votes cast were withheld (0.6%). The results of the proxy votes received for other resolutions proposed will shortly be published on Universe's website at http://www.universe-group.co.uk/investor-relations.

 

 

 

Enquiries:

 

Universe Group plc


T: 02380 689510

Robert Goddard, Chairman



Stephen McLeod, Chief Executive






finnCap


T: 020 7220 0500

Stuart Andrews / Henrik Persson



Simon Starr






Biddicks


T: 020 3178 6278

Katie Tzouliadis



Sophie McNulty



 


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