Result of AGM

25 June 2019  

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 point of sale, payment and loyalty systems, is pleased to announce that all resolutions were passed at the Annual General Meeting held earlier today.

For further information:

Universe Group plc T: +44 2380 689 510

Andrew Blazye, Non-Executive Chairman

Jeremy Lewis, Chief Executive Officer

Daryl Paton, Chief Financial Officer

finnCap T: +44 20 7220 0500

Stuart Andrews / Henrik Persson (Corporate Finance)

Richard Chambers (ECM)

IFC Advisory T: +44 20 3934 6630

Tim Metcalfe

Heather Armstrong

Florence Chandler

About Universe Group plc:

Universe provides some of the world's leading retailers with point of sale, 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 centres processing over 6 billion transactions every year. For further information, please see www.universe-group.co.uk