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Universal Corporation Announces Quarterly Dividends and Sets Annual Meeting Date 

George C. Freeman, III,President and Chief Executive Officer of Universal Corporation (NYSE: UVV), announced today that the Company's Board of Directors declared a quarterly dividend of forty-five cents ($0.45) per share on the common shares of the Company, payable August 11, 2008, to common shareholders of record at the close of business on July 14, 2008.

In addition, the Board of Directors declared a quarterly dividend of $16.875 per share

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