23 Mar 2022 17:00
23 March 2022
THE VITEC GROUP PLC
Annual Report & Accounts 2021 and Notice of 2022 Annual General Meeting
The Vitec Group plc announces that it has published its Annual Report & Accounts 2021. The following documents have been mailed today, Wednesday, 23 March 2022, to those shareholders who have elected to receive paper copies:
· Annual Report & Accounts 2021
· Notice of the 2022 Annual General Meeting ("AGM")
· Proxy Form
The Annual Report & Accounts 2021 and the 2022 Notice of AGM are also available to view and download on the Vitec website at www.vitecgroup.com.
In compliance with Listing Rule 9.6.1 copies of the documents will be submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism.
The AGM will be held at 11.00am on Tuesday, 17 May 2022 at The Academy of Medical Sciences, 41 Portland Place, London, W1B 1QH. We hope and expect to hold the AGM in person. However, should any restrictions around COVID-19 necessitate a change in plans, we will inform shareholders by issuing an RNS announcement to the market. Please complete and submit a proxy form in accordance with instructions printed on the enclosed form. The proxy form must be received by 11.00am on Friday, 13 May 2022. You may submit any questions you may have about the AGM business by sending an email to info@vitecgroup.com.
Enquiries:
Jon Bolton
Group Company Secretary
020 8332 4600
A snapshot of The Vitec Group plc
Vitec is a leading global provider of premium branded hardware products and software solutions to the growing content creation market.
Vitec's customers include broadcasters, film studios, production and rental companies, photographers, independent content creators, gamers, professional sound crews and enterprises. Our product portfolio includes camera supports, video transmission systems and monitors, live streaming solutions, smartphone accessories, robotic camera systems, prompters, LED lighting, mobile power, bags, backgrounds and motion control, audio capture and noise reduction equipment.
We employ around 2,000 people across the world in 11 different countries and are organised in three Divisions: Imaging Solutions, Production Solutions and Creative Solutions.
The Vitec Group plc is listed on the London Stock Exchange.
More information can be found at: www.vitecgroup.com
LEI number: 2138007H5DQ4X8YOCF14