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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

DOCCKKKBPBKDKPB

Date		Source	Headline
21st Apr 2009	1:01 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	5:21 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	5:14 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	5:05 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	4:39 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	4:34 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	4:29 pm	RNS	Director/PDMR Shareholding
15th Apr 2009	4:21 pm	RNS	Director/PDMR Shareholding
14th Apr 2009	11:52 am	RNS	Annual Information Update
14th Apr 2009	9:03 am	RNS	Directorate Change
9th Apr 2009	11:52 am	RNS	Annual Financial Report
2nd Apr 2009	9:02 am	RNS	Total Voting Rights
17th Mar 2009	4:50 pm	RNS	Director/PDMR Shareholding
12th Mar 2009	12:00 pm	RNS	Change of Adviser
11th Mar 2009	9:38 am	RNS	Director/PDMR Shareholding
3rd Mar 2009	6:38 pm	RNS	Director/PDMR Shareholding
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3rd Mar 2009	6:15 pm	RNS	Director/PDMR Shareholding
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18th Feb 2009	6:31 pm	RNS	Holding(s) in Company
12th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
10th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
10th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
29th Jan 2009	7:00 am	RNS	Directorate changes
19th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
15th Jan 2009	7:00 am	RNS	2008 Post-close statement
5th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
5th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
2nd Jan 2009	10:22 am	RNS	Total Voting Rights
23rd Dec 2008	9:20 am	RNS	Director/PDMR Shareholding
17th Dec 2008	11:15 am	RNS	Director/PDMR Shareholding
16th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
16th Dec 2008	4:35 pm	RNS	Price Monitoring Extension
8th Dec 2008	11:51 am	RNS	Director/PDMR Shareholding
1st Dec 2008	9:52 am	RNS	Total Voting Rights
19th Nov 2008	12:33 pm	RNS	Director/PDMR Shareholding
19th Nov 2008	7:00 am	RNS	Interim Management Statement
17th Nov 2008	9:47 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:41 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:40 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:40 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:38 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:36 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:33 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:32 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:31 am	RNS	Blocklisting Interim Review
17th Nov 2008	9:28 am	RNS	Blocklisting Interim Review

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