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Doc re. AGM Resolutions

20 May 2009 16:39

RNS Number : 5991S

The Vitec Group PLC

20 May 2009

THE VITEC GROUP PLC ANNUAL GENERAL MEETING 19 MAY 2009

In compliance with Listing Rule 9.6.3 the Company announces that it has today lodged, with the UK Listing Authority, two copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, at the annual general meeting of the Company held on 19 May 2009.

These resolutions will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:-

The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS

JON BOLTON

GROUP COMPANY SECRETARY

20 May 2009

This information is provided by RNS

The company news service from the London Stock Exchange

END

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