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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

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