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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
21st Apr 2009	1:01 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	5:21 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	5:14 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	5:05 pm	RNS	Director/PDMR Shareholding
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15th Apr 2009	4:34 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	4:29 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	4:21 pm	RNS	Director/PDMR Shareholding
14th Apr 2009	11:52 am	RNS	Annual Information Update
14th Apr 2009	9:03 am	RNS	Directorate Change
9th Apr 2009	11:52 am	RNS	Annual Financial Report
2nd Apr 2009	9:02 am	RNS	Total Voting Rights
17th Mar 2009	4:50 pm	RNS	Director/PDMR Shareholding
12th Mar 2009	12:00 pm	RNS	Change of Adviser
11th Mar 2009	9:38 am	RNS	Director/PDMR Shareholding
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2nd Mar 2009	2:50 pm	RNS	Director/PDMR Shareholding
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18th Feb 2009	6:31 pm	RNS	Holding(s) in Company
12th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
10th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
10th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
29th Jan 2009	7:00 am	RNS	Directorate changes
19th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
15th Jan 2009	7:00 am	RNS	2008 Post-close statement
5th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
5th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
2nd Jan 2009	10:22 am	RNS	Total Voting Rights
23rd Dec 2008	9:20 am	RNS	Director/PDMR Shareholding
17th Dec 2008	11:15 am	RNS	Director/PDMR Shareholding
16th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
16th Dec 2008	4:35 pm	RNS	Price Monitoring Extension
8th Dec 2008	11:51 am	RNS	Director/PDMR Shareholding
1st Dec 2008	9:52 am	RNS	Total Voting Rights
19th Nov 2008	12:33 pm	RNS	Director/PDMR Shareholding
19th Nov 2008	7:00 am	RNS	Interim Management Statement
17th Nov 2008	9:47 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:41 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:40 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:40 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:38 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:36 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:33 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:32 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:31 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:28 am	RNS	Blocklisting Interim Review

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