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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
22nd Apr 2009	3:34 pm	RNS	AGM Results
7th Apr 2009	11:09 am	RNS	Annual Information Update
7th Apr 2009	7:00 am	RNS	Research Update
17th Mar 2009	5:03 pm	RNS	Holding(s) in Company
13th Mar 2009	4:25 pm	RNS	Holding(s) in Company
11th Mar 2009	7:00 am	RNS	Final Results
2nd Mar 2009	11:21 am	RNS	Voting Rights and Capital
26th Feb 2009	7:00 am	RNS	Patent Filing
17th Feb 2009	2:14 pm	RNS	Holding(s) in Company
16th Feb 2009	5:39 pm	RNS	Holding(s) in Company
16th Feb 2009	7:00 am	RNS	Research Update
5th Feb 2009	10:50 am	RNS	Dealing by Employee Benefit Trust
2nd Feb 2009	7:00 am	RNS	Director/PDMR Shareholding
21st Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
21st Jan 2009	4:37 pm	RNS	Price Monitoring Extension
21st Jan 2009	12:12 pm	RNS	Notice of Results
14th Jan 2009	7:00 am	RNS	Re Agreement
9th Jan 2009	10:23 am	RNS	Holding(s) in Company
8th Jan 2009	7:00 am	RNS	Trinam Phase III trial to commence
6th Jan 2009	7:00 am	RNS	Research Update
31st Dec 2008	9:00 am	RNS	Total Voting Rights
16th Dec 2008	3:46 pm	RNS	Notification of Major Interests in Shares
9th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
9th Dec 2008	4:35 pm	RNS	Price Monitoring Extension
9th Dec 2008	7:00 am	RNS	Regulatory Approval
5th Dec 2008	2:28 pm	RNS	Blocklisting Six Monthly Return
1st Dec 2008	7:00 am	RNS	Regulatory Application
24th Nov 2008	11:58 am	RNS	Director/PDMR Shareholding
13th Nov 2008	7:00 am	RNS	Interim Management Statement
20th Oct 2008	7:00 am	RNS	Product Launch
2nd Oct 2008	7:00 am	RNS	Ark secures reimbursement for Neuropad
30th Sep 2008	5:06 pm	RNS	Voting Rights and Capital
17th Sep 2008	1:08 pm	RNS	Holding(s) in Company
27th Aug 2008	7:00 am	RNS	Interim Results
27th Aug 2008	7:00 am	RNS	Research Update
26th Aug 2008	4:08 pm	RNS	Holding(s) in Company
1st Aug 2008	10:47 am	RNS	Voting Rights and Captial
31st Jul 2008	1:12 pm	RNS	Holding(s) in Company
30th Jul 2008	7:00 am	RNS	Research Update
16th Jul 2008	7:00 am	RNS	Research Update
8th Jul 2008	11:00 am	RNS	Ark opens new manufacturing f
24th Jun 2008	11:28 am	RNS	Holding(s) in Company
18th Jun 2008	7:00 am	RNS	Research Update
6th Jun 2008	12:10 pm	RNS	Blocklisting Application
3rd Jun 2008	10:58 am	RNS	Blocklisting Interim Review
3rd Jun 2008	10:51 am	RNS	Blocklisting Interim Review
2nd Jun 2008	7:00 am	RNS	Regulatory Approval
30th May 2008	4:52 pm	RNS	Voting Rights and Capital
30th May 2008	7:00 am	RNS	Research Update
22nd May 2008	1:27 pm	RNS	Holding(s) in Company

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