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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
 
 
RAGDKCDPKBKDNPD
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Date   Source Headline
17th Nov 20089:26 amRNSBlocklisting Interim Review
17th Nov 20089:22 amRNSBlocklisting Interim Review
5th Nov 20084:03 pmRNSHolding(s) in Company
4th Nov 20081:23 pmRNSDirector/PDMR Shareholding
3rd Nov 20085:43 pmRNSDirector/PDMR Shareholding
3rd Nov 200810:37 amRNSTotal Voting Rights
30th Oct 20081:15 pmRNSDirector/PDMR Shareholding
29th Oct 20086:09 pmRNSDirectorate Change
21st Oct 20084:46 pmRNSSecond Price Monitoring Extn
21st Oct 20084:37 pmRNSPrice Monitoring Extension
20th Oct 20087:00 amRNSAcquisition
15th Oct 20082:35 pmRNSHolding(s) in Company
13th Oct 20084:44 pmRNSHolding(s) in Company
10th Oct 20084:48 pmRNSSecond Price Monitoring Extn
10th Oct 20084:37 pmRNSPrice Monitoring Extension
1st Oct 20089:30 amRNSTotal Voting Rights
22nd Sep 20086:23 pmRNSHolding(s) in Company
22nd Sep 20081:33 pmRNSAdditional Listing
18th Sep 20087:00 amRNSDirectorate Change
17th Sep 20086:15 pmRNSDirector/PDMR Shareholding
17th Sep 20084:43 pmRNSHolding(s) in Company
16th Sep 200810:57 amRNSDirector/PDMR Shareholding
3rd Sep 20084:15 pmRNSHolding(s) in Company
3rd Sep 20083:54 pmRNSDirector/PDMR Shareholding
1st Sep 200812:14 pmRNSTotal Voting Rights
27th Aug 20088:39 amRNSCompletion of acquisition of
27th Aug 20087:00 amRNSHalf Year Results
22nd Aug 20087:00 amRNSAcquisition
11th Aug 20087:00 amRNSIncreased ?125m facility
1st Aug 20082:01 pmRNSTotal Voting Rights
16th Jul 20087:00 amRNSPeriod end trading update
7th Jul 20085:50 pmRNSDirector/PDMR Shareholding
1st Jul 20082:41 pmRNSTotal Voting Rights
18th Jun 20087:00 amRNSAnalyst and Investor Seminar
2nd Jun 20084:19 pmRNSHolding(s) in Company
2nd Jun 20083:15 pmRNSTotal Voting Rights
30th May 20086:33 pmRNSHolding(s) in Company
27th May 20085:38 pmRNSResult of AGM
16th May 20081:41 pmRNSBlocklisting Interim Review
16th May 20081:25 pmRNSBlocklisting Interim Review
16th May 20081:17 pmRNSBlocklisting Interim Review
16th May 20081:04 pmRNSBlocklisting Interim Review
16th May 200812:57 pmRNSBlocklisting Interim Review
16th May 200812:51 pmRNSBlocklisting Interim Review
16th May 200812:50 pmRNSBlocklisting Interim Review
16th May 200812:49 pmRNSBlocklisting Interim Review
16th May 200812:44 pmRNSBlocklisting Interim Review
16th May 200812:27 pmRNSBlocklisting Interim Review
16th May 200812:05 pmRNSBlocklisting Interim Review
15th May 20087:00 amRNSInterim Management Statement
12131415161718192021

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