PVG.L Regulatory News (PVG)

PREMIER VETERINARY GROUP PLC

RESULTS OF ANNUAL GENERAL MEETING

London, UK, 1 February 2018 (LSE: PVG): At the Annual General Meeting of Premier Veterinary Group plc (the "Company") held this morning all resolutions as set out in the Notice of Meeting dated 27 November 2017 were duly passed on a show of hands. A summary of the proxy voting will be published shortly in the Investor Relations section of the Company's website at www.premiervetgroup.co.uk.

A copy of the approved resolutions will also be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Note to Editors:

PVG's services to third party veterinary practices, through its wholly owned subsidiary, Premier Vet Alliance Limited ("PVA"), include the administration and support of a preventative healthcare programme for pets branded "Premier Pet Care Plan" ("PPCP"). In the US, where veterinary practices are known as veterinary hospitals, PPCP is marketed through the Company's wholly owned subsidiary, Premier Vet Alliance (US) Limited.

PPCP is a structured, preventative healthcare programme for cats, dogs and rabbits and is available only through veterinary practices/hospitals. The programme is seen as a way of providing gold standard care for pets at an affordable price for the client, by way of fixed monthly payments.

PPCP uses a clinical approach to prevention, as this is the most effective method of ensuring illnesses are diagnosed more quickly and not given a chance to advance. What truly sets PPCP apart is its unique approach of offering an end-to-end solution and support to the practice/hospital, which has been proven to work extremely well. PVA works alongside practices/hospitals to create a tailor-made, cost-effective service for clients, one that delivers excellent care to their patients and significantly improves practice/hospital performance.

For further details:

www.premiervetgroup.co.uk