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AGM Statement

19 May 2011 11:54

RNS Number : 9240G

The Vitec Group PLC

19 May 2011

RESULTS OF ANNUAL GENERAL MEETING 2011

The Vitec Group plc announces that at the Annual General Meeting held today all resolutions as set out in the notice of Annual General Meeting dated 13 April 2011 were passed on a show of hands. The proxy votes relating to each of the resolutions will be published on the Company's website shortly.

In accordance with LR 9.6.2 a copy of the resolutions passed under special business at today's Annual General Meeting have been submitted to the National Storage Mechanism.

Jon Bolton

Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
5th Oct 2011	10:41 am	RNS	Director/PDMR Shareholding
4th Oct 2011	7:00 am	RNS	Strategy Day
3rd Oct 2011	9:40 am	RNS	Total Voting Rights
30th Sep 2011	7:00 am	RNS	Acquisition
28th Sep 2011	8:37 am	RNS	Holding(s) in Company
15th Sep 2011	4:38 pm	RNS	Holding(s) in Company
9th Sep 2011	8:06 am	RNS	Holding(s) in Company
1st Sep 2011	9:25 am	RNS	Total Voting Rights
16th Aug 2011	7:00 am	RNS	Half Yearly Report
8th Aug 2011	12:36 pm	RNS	Holding(s) in Company
2nd Aug 2011	2:53 pm	RNS	Total Voting Rights
18th Jul 2011	10:31 am	RNS	Holding(s) in Company
7th Jul 2011	8:07 am	RNS	Holding(s) in Company
1st Jul 2011	10:55 am	RNS	Total Voting Rights
13th Jun 2011	9:07 am	RNS	Director/PDMR Shareholding
9th Jun 2011	12:09 pm	RNS	Holding(s) in Company
8th Jun 2011	4:43 pm	RNS	Holding(s) in Company
1st Jun 2011	2:41 pm	RNS	Total Voting Rights
20th May 2011	1:15 pm	RNS	Holding(s) in Company
20th May 2011	10:44 am	RNS	Blocklisting Interim Review
20th May 2011	9:12 am	RNS	Holding(s) in Company
19th May 2011	11:54 am	RNS	AGM Statement
19th May 2011	7:00 am	RNS	Interim Management Statement
9th May 2011	1:56 pm	RNS	Holding(s) in Company
3rd May 2011	12:58 pm	RNS	Total Voting Rights
3rd May 2011	12:56 pm	RNS	Holding(s) in Company
28th Apr 2011	7:00 am	RNS	Appointment of Group Finance Director
26th Apr 2011	3:50 pm	RNS	Director/PDMR Shareholding
26th Apr 2011	3:47 pm	RNS	Director/PDMR Shareholding
20th Apr 2011	10:03 am	RNS	Director/PDMR Shareholding
15th Apr 2011	4:41 pm	RNS	Annual Information Update
15th Apr 2011	4:33 pm	RNS	Director/PDMR Shareholding
15th Apr 2011	2:54 pm	RNS	Director/PDMR Shareholding
15th Apr 2011	2:52 pm	RNS	Director/PDMR Shareholding
14th Apr 2011	3:40 pm	RNS	Holding(s) in Company
13th Apr 2011	9:07 am	RNS	Transaction in Own Shares
13th Apr 2011	9:02 am	RNS	Annual Financial Report
1st Apr 2011	11:07 am	RNS	Total Voting Rights
31st Mar 2011	12:17 pm	RNS	Director/PDMR Shareholding
31st Mar 2011	12:12 pm	RNS	Director/PDMR Shareholding
31st Mar 2011	12:10 pm	RNS	Director/PDMR Shareholding
31st Mar 2011	12:07 pm	RNS	Director/PDMR Shareholding
31st Mar 2011	12:07 pm	RNS	Director/PDMR Shareholding
31st Mar 2011	11:59 am	RNS	Director/PDMR Shareholding
31st Mar 2011	11:56 am	RNS	Director/PDMR Shareholding
24th Mar 2011	5:46 pm	RNS	Holding(s) in Company
24th Mar 2011	5:33 pm	RNS	Holding(s) in Company
17th Mar 2011	12:26 pm	RNS	Director/PDMR Shareholding - Amendment
17th Mar 2011	10:37 am	RNS	Director/PDMR Shareholding
17th Mar 2011	10:30 am	RNS	Director/PDMR Shareholding

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