The Vitec Group plc announces that it has published its Annual Report & Accounts 2011.† The following documents are being mailed today to those shareholders who have elected to receive paper copies:† †
∑††††† Annual Report & Accounts 2011
∑††††† Notice of Annual General Meeting
∑††††† Proxy Form
The Annual Report & Accounts 2011 and the Notice of AGM will also be available to view and download on the Vitec website at www.vitecgroup.com.
In compliance with Listing Rule 9.6.1 copies of the documents have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at http://www.hemscott.com/nsm.do.
Vitec's Annual General Meeting will be held at 2.30pm on Tuesday, 8 May 2012 at the offices of FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.
Group Company Secretary
020 8332 4600
A Snapshot of The Vitec Group
Vitec is an international Group principally serving customers in the broadcast, photographic and military, aerospace and government (MAG) markets. Listed on the London Stock Exchange with 2011 revenue of £351.0 million, Vitec is based on strong, well known, premium brands on which its customers worldwide rely.†Vitec is organised in three Divisions:†Videocom, Imaging & Staging, and Services.
Videocom designs and distributes systems and products used in broadcasting and live entertainment, film and video production and MAG.
Imaging & Staging designs, manufactures and distributes equipment and accessories for photography, video and events.
Services provides equipment rental, workflow design and technical support for camera, video, audio, fibre optic and wireless technology used by TV production teams and film crews.
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