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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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12th May 201511:37 amRNSResult of 2015 AGM
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1st May 20159:16 amRNSTotal Voting Rights
22nd Apr 20157:00 amRNSInvestors & Analysts Meeting
16th Apr 201512:02 pmRNS2015 DBP Awards
13th Apr 20151:25 pmRNS2012 Deferred Bonus Plan Award - Vesting outcome
8th Apr 201510:55 amRNS2015 LTIP Awards and Lapse of 2012 LTIP Awards
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18th Mar 20155:23 pmRNSPublication of Annual Report and Notice of AGM
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16th Mar 201512:15 pmRNSHolding(s) in Company
2nd Mar 20157:57 amRNSTotal Voting Rights
26th Feb 20157:18 amRNSDirector Declaration
25th Feb 20157:00 amRNSFinal Results
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29th Sep 20142:33 pmRNSPurchase of shares and exercise of option
25th Sep 20145:15 pmRNSGrant of Sharesave Options
23rd Sep 20146:09 pmRNSHolding(s) in Company
18th Aug 20144:25 pmRNSDirector/PDMR Shareholding
14th Aug 20147:00 amRNSHalf Yearly Report
1st Aug 201410:48 amRNSTotal Voting Rights
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34567891011

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