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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
14th May 2007	12:40 pm	RNS	Blocklisting Interim Review
14th May 2007	12:36 pm	RNS	Blocklisting Interim Review
14th May 2007	12:34 pm	RNS	Blocklisting Interim Review
14th May 2007	12:32 pm	RNS	Blocklisting Interim Review
14th May 2007	12:31 pm	RNS	Blocklisting Interim Review
13th Apr 2007	1:14 pm	RNS	Holding(s) in Company
13th Apr 2007	9:56 am	RNS	Annual Information Update
10th Apr 2007	10:40 am	RNS	Additional Listing
22nd Mar 2007	1:35 pm	RNS	Holding(s) in Company
20th Mar 2007	10:27 am	RNS	Holding(s) in Company
20th Mar 2007	9:53 am	RNS	Holding(s) in Company
16th Mar 2007	10:05 am	RNS	Holding(s) in Company
9th Mar 2007	11:47 am	RNS	Holding(s) in Company
8th Mar 2007	11:34 am	RNS	Holding(s) in Company
5th Mar 2007	7:01 am	RNS	Final Results
2nd Mar 2007	9:46 am	RNS	Holding(s) in Company
1st Mar 2007	9:11 am	RNS	Total Voting Rights
23rd Feb 2007	1:31 pm	RNS	Holding(s) in Company
22nd Feb 2007	4:06 pm	RNS	Holding(s) in Company
22nd Feb 2007	7:00 am	RNS	Holding(s) in Company
5th Feb 2007	7:00 am	RNS	Directorate Change
26th Jan 2007	6:28 pm	RNS	Holding(s) in Company
26th Jan 2007	7:00 am	RNS	Holding(s) in Company
25th Jan 2007	1:37 pm	RNS	Holding(s) in Company
12th Jan 2007	7:01 am	RNS	Trading Update
20th Dec 2006	12:41 pm	RNS	Total Voting Rights
5th Dec 2006	10:09 am	RNS	Holding(s) in Company
29th Nov 2006	10:13 am	RNS	Holding(s) in Company
22nd Nov 2006	9:17 am	RNS	Date of Trading Update
13th Nov 2006	9:32 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:30 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:28 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:26 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:23 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:20 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:20 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:17 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:15 am	RNS	Blocklisting Interim Review
13th Nov 2006	9:14 am	RNS	Blocklisting Interim Review
8th Nov 2006	2:28 pm	RNS	Director/PDMR Shareholding
8th Nov 2006	10:49 am	RNS	Director/PDMR Shareholding
7th Nov 2006	7:02 am	RNS	Acquisition
31st Oct 2006	4:46 pm	RNS	Completion of Acquisition
6th Oct 2006	7:01 am	RNS	Acquisition
20th Sep 2006	12:13 pm	RNS	Holding(s) in Company
14th Sep 2006	11:00 am	RNS	Holding(s) in Company
4th Sep 2006	7:00 am	RNS	Interim Results
22nd Aug 2006	10:00 am	RNS	Holding(s) in Company
27th Jul 2006	10:46 am	RNS	Holding(s) in Company
27th Jul 2006	10:14 am	RNS	Holding(s) in Company

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