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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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