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Result of AGM

23 Mar 2016 11:58

RNS Number : 0511T

Premier Veterinary Group PLC

23 March 2016

PREMIER VETERINARY GROUP PLC

Results of Annual General Meeting

and

Notification of Interim Results

London, UK, 23 March 2016 (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 28 January 2016 were duly passed. 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 has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The Company will be announcing its interim results for the six months ended 31 March 2016 on 9 May 2016.

For further information, please contact:

Premier Veterinary Group plc Tel: +44(0)117 970 4127

Sue Steven, Company Secretary

Daniel Smith, Chief Financial Officer

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUOVARNBAOUAR

Date		Source	Headline
10th Mar 2010	1:21 pm	RNS	EPT Disclosure
10th Mar 2010	11:52 am	RNS	EPT Disclosure
10th Mar 2010	7:00 am	RNS	Final Results
9th Mar 2010	7:00 am	RNS	Research Update
8th Mar 2010	5:34 pm	RNS	Holding(s) in Company
23rd Feb 2010	7:00 am	RNS	Research Update
19th Feb 2010	7:00 am	RNS	Re Agreement
16th Feb 2010	4:40 pm	RNS	Second Price Monitoring Extn
16th Feb 2010	4:35 pm	RNS	Price Monitoring Extension
11th Feb 2010	11:37 am	RNS	Director/PDMR Shareholding
5th Feb 2010	4:35 pm	RNS	Price Monitoring Extension
29th Jan 2010	3:23 pm	RNS	Total Voting Rights
28th Jan 2010	11:05 am	RNS	Notice of Results
28th Jan 2010	7:02 am	RNS	Research Update
28th Jan 2010	7:00 am	RNS	Research Update
20th Jan 2010	3:51 pm	RNS	Employee Benefit Trust
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3rd Dec 2009	2:41 pm	RNS	Blocklisting Interim Review
3rd Dec 2009	2:35 pm	RNS	Holding(s) in Company
24th Nov 2009	4:04 pm	RNS	Holding(s) in Company
11th Nov 2009	7:00 am	RNS	Interim Management Statement
14th Oct 2009	7:00 am	RNS	Research Update
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30th Sep 2009	10:51 am	RNS	Holding(s) in Company
29th Sep 2009	4:32 pm	RNS	Holding(s) in Company
4th Sep 2009	7:00 am	RNS	Research Update
1st Sep 2009	12:08 pm	RNS	Director/PDMR Shareholding
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17th Jun 2009	7:00 am	RNS	Re Agreement
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18th May 2009	7:00 am	RNS	Interim Management Statement
15th May 2009	7:00 am	RNS	Cerepro Named Patient Supply approved in Finland
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13th May 2009	4:35 pm	RNS	Price Monitoring Extension
12th May 2009	7:00 am	RNS	Director/PDMR Shareholding
6th May 2009	4:40 pm	RNS	Second Price Monitoring Extn
6th May 2009	4:35 pm	RNS	Price Monitoring Extension
5th May 2009	7:00 am	RNS	Trinam(R) Awarded Fast Track Status by FDA
30th Apr 2009	4:01 pm	RNS	Total Voting Rights
30th Apr 2009	12:00 pm	RNS	Prestigious European Award

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