Investor Relations
Established in 1991, Card Clear was admitted to the alternative investment market (AIM) in 1995, and renamed Universe Group in January 2000.
The shares of Universe Group PLC are only traded on the Alternative Investment Market (AIM) of the London Stock Exchange and there are no trading restrictions on any of the shares in issue.
Responsibilities of the Board
Constitutional Documents
Admission Documents
For investor information, to view analysis and comparison tools please click here.
Share Capital
The total number of shares in issue is 114,704,539 five pence ordinary shares.
Universe Group securities not in the public hands: 39,566,134 (34.49%)
At 24th June 2010 the following interests of shareholders in excess of 3%, according to the register of shares, was as follows:
| Registered Name |
No. of Ordinary Shared Held | Ordinary Shares as % of issued Share Capital |
| Brulines Group Plc | 13,209,754 | 11.52% |
| State Street Nominees |
10,223,287 | 8.91% |
| Pershing Nominees |
10,167,499 | 8.86% |
| Bank of New York (Nominees) |
9,254,533 |
8.07% |
| Goldman Sachs Securities Nominees |
7,995,935 | 6.97% |
| Barclayshare Nominees |
7,122,371 | 6.21% |
| BNY (OCS) Nominees |
6,089,000 |
5.31% |
| Hargreave Hale Nominees |
5,661,456 |
4.94% |
| J.R. Scholes |
5,116,900 | 4.46% |
| Rock (Nominees) | 5,066,543 | 4.42% |
At 24th June 2010 the Company has been separately notified of significant shareholdings (3% and over).
| Registered Name |
No. of Ordinary Shares Held
|
Ordinary Shares as % of issued Share Capital |
| Ennismore Fund Management |
18,217,122 |
15.88% |
| Brulines Group |
13,209,754 | 11.52% |
| Unicorn Asset Management |
9,200,100 |
8.02% |
| Barclays Wealth |
7,648,628 |
6.67% |
| Rathbone | 6,138,595 | 5.35% |
| J.R. Scholes | 5,691,960 |
4.96% |
| Hargreave Hale Nominees |
5,650,162 |
4.93% |
| Williams De Broe Ltd | 4,544,353 |
3.93% |
| Shore Capital Brokers |
4,202,004 |
3.66% |
Professional Advisors
| Nominated Adviser and Broker
Arbuthnot Securities Ltd
Arbuthnot House
20 Ropemaker Street
London
EC2Y 9AR
T: +44 (0)20 70122000
F: +44 (0)20 70122007
Solicitors
Blake Lapthorn
New Kings Court Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3LG
T: +44(0)23 8090 8090
|
Registered Auditor Deloitte & Touche LLP Moutbatten House 1 Grosvenor Square Southampton SO15 2BZ T: +44 (0)23 8033 4124 Bankers Bank of Scotland 1st Floor Jellicoe House Botleigh Grange Hedge End Southampton SO30 2AF T: +44(0)1489 778573
Registrars
Capita Registrars
Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA |