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) Dow Jones Newswires

June 29, 2021 08:36 ET (12:36 GMT)

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