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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
17th Feb 202011:08 amRNSHolding(s) in Company
10th Feb 20207:00 amRNSDirectorate Change
3rd Feb 20209:09 amRNSTotal Voting Rights
14th Jan 20202:07 pmRNSDirector/PDMR Shareholding
2nd Jan 20207:30 amRNSTotal Voting Rights
13th Dec 201912:07 pmRNSSecond Price Monitoring Extn
13th Dec 201912:02 pmRNSPrice Monitoring Extension
3rd Dec 20191:40 pmRNSHolding(s) in Company
2nd Dec 20192:03 pmRNSTotal Voting Rights
29th Nov 201911:31 amRNSDirector/PDMR Shareholding - Exercise of options
28th Nov 20197:00 amRNSTrading Update
20th Nov 20193:42 pmRNSBlock listing Interim Review
1st Nov 201911:16 amRNSTotal Voting Rights
1st Oct 201910:41 amRNSTotal Voting Rights
30th Sep 20193:15 pmRNSDirector/PDMR Shareholding
17th Sep 20193:20 pmRNSHolding(s) in Company
13th Sep 20197:00 amRNSDirectorate Change
14th Aug 201911:45 amRNSDirector/PDMR Shareholding
12th Aug 20197:26 amRNSDirector/PDMR Shareholding
8th Aug 20197:00 amRNSHalf Year Results
23rd Jul 20199:07 amRNSHolding(s) in Company
19th Jul 20198:20 amRNSHolding(s) in Company
1st Jul 20197:30 amRNSTotal Voting Rights
3rd Jun 20197:00 amRNSTotal Voting Rights
30th May 20194:28 pmRNSDirector/PDMR Shareholding
22nd May 201910:27 amRNSDirector/PDMR Shareholding
21st May 20193:20 pmRNSAGM Statement
21st May 20197:00 amRNSAGM Update
20th May 20199:31 amRNSBlock listing Interim Review
1st May 20199:00 amRNSTotal Voting Rights
23rd Apr 20198:45 amRNSHolding(s) in Company
11th Apr 20195:30 pmRNSHolding(s) in Company
11th Apr 20191:03 pmRNSVesting of 2016 Deferred Bonus Plan Awards
3rd Apr 20194:32 pmRNSDeferred Bonus Plan - 2019 Awards
1st Apr 20199:41 amRNSTotal Voting Rights
20th Mar 201910:04 amRNSAnnual Financial Report
15th Mar 20198:40 amRNSHolding(s) in Company
11th Mar 201912:15 pmRNSDirector/PDMR Shareholding
4th Mar 20194:07 pmRNSDirector/PDMR Shareholding
1st Mar 20199:26 amRNSTotal Voting Rights
25th Feb 20192:00 pmRNSTransaction in Own Shares
22nd Feb 20193:18 pmRNSDirector/PDMR Shareholding
21st Feb 20197:00 amRNSFinal Results
19th Feb 20197:00 amRNSDirectorate Change
1st Feb 20199:59 amRNSTotal Voting Rights
2nd Jan 20192:37 pmRNSTotal Voting Rights
3rd Dec 20189:36 amRNSTotal Voting Rights
20th Nov 20182:52 pmRNSBlock listing Interim Review
16th Nov 201810:05 amRNSDirector/PDMR Shareholding
13th Nov 20189:33 amRNSDirector/PDMR Shareholding - Replacement
12345678910

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