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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
1st May 2008	10:27 am	RNS	Total Voting Rights
30th Apr 2008	5:51 pm	RNS	Transaction in Own Shares
25th Apr 2008	12:35 pm	RNS	Director/PDMR Shareholding
25th Apr 2008	12:23 pm	RNS	Director/PDMR Shareholding
25th Apr 2008	11:32 am	RNS	Director/PDMR Shareholding
25th Apr 2008	11:10 am	RNS	Director/PDMR Shareholding
25th Apr 2008	11:07 am	RNS	Director/PDMR Shareholding
24th Apr 2008	3:42 pm	RNS	Holding(s) in Company
24th Apr 2008	3:33 pm	RNS	Holding(s) in Company
16th Apr 2008	4:09 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	3:25 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	3:16 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	3:16 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	3:15 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	2:43 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	12:39 pm	RNS	Annual Information Update
10th Apr 2008	9:35 am	RNS	Holding(s) in Company
2nd Apr 2008	6:17 pm	RNS	Holding(s) in Company
1st Apr 2008	10:01 am	RNS	Total Voting Rights
12th Mar 2008	6:50 pm	RNS	Director/PDMR Shareholding
12th Mar 2008	6:49 pm	RNS	Director/PDMR Shareholding
12th Mar 2008	6:39 pm	RNS	Director/PDMR Shareholding
12th Mar 2008	6:36 pm	RNS	Director/PDMR Shareholding
12th Mar 2008	6:34 pm	RNS	Director/PDMR Shareholding
12th Mar 2008	6:32 pm	RNS	Director/PDMR Shareholding
4th Mar 2008	10:13 am	RNS	Holding(s) in Company
3rd Mar 2008	11:20 am	RNS	Total Voting Rights
3rd Mar 2008	7:01 am	RNS	Final Results
1st Feb 2008	9:52 am	RNS	Total Voting Rights
28th Jan 2008	9:47 am	RNS	Holding(s) in Company
25th Jan 2008	4:36 pm	RNS	Director/PDMR Shareholding
24th Jan 2008	1:14 pm	RNS	Holding(s) in Company
11th Jan 2008	7:00 am	RNS	2007 Post-close Statement
7th Jan 2008	9:50 am	RNS	Holding(s) in Company
20th Dec 2007	4:27 pm	RNS	Holding(s) in Company
18th Dec 2007	12:57 pm	RNS	Director Declaration
14th Dec 2007	3:31 pm	RNS	Holding(s) in Company
3rd Dec 2007	9:59 am	RNS	Total Voting Rights
21st Nov 2007	5:50 pm	RNS	Director/PDMR Shareholding
15th Nov 2007	11:27 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:25 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:24 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:21 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:21 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:19 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:16 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:13 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:10 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:08 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:07 am	RNS	Blocklisting Interim Review

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