Notice of Annual General Meeting 2010

Wednesday 26th May 2010

The Annual General Meeting of Universe Group plc ( the Company ) will be held at the offices of HTEC Ltd in Southampton on 28th June 2010 at 11.00 am.

For further details regarding this notice, please click to download the PDF version.

For further information, please contact:

Universe PLC - John Scholes, Chairman or Paul Cooper, Chief Executive          T: 02380 689 510

Arbuthnot Securities (Nominated Advisor) -  Tom Griffiths                               T: 02070 122 000

Tavistock Communications - John West or Andrew Dunn                               T: 02079 203 150