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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
1st May 2008	10:27 am	RNS	Total Voting Rights
30th Apr 2008	5:51 pm	RNS	Transaction in Own Shares
25th Apr 2008	12:35 pm	RNS	Director/PDMR Shareholding
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25th Apr 2008	11:10 am	RNS	Director/PDMR Shareholding
25th Apr 2008	11:07 am	RNS	Director/PDMR Shareholding
24th Apr 2008	3:42 pm	RNS	Holding(s) in Company
24th Apr 2008	3:33 pm	RNS	Holding(s) in Company
16th Apr 2008	4:09 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	3:25 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	3:16 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	3:16 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	3:15 pm	RNS	Director/PDMR Shareholding
14th Apr 2008	2:43 pm	RNS	Director/PDMR Shareholding
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2nd Apr 2008	6:17 pm	RNS	Holding(s) in Company
1st Apr 2008	10:01 am	RNS	Total Voting Rights
12th Mar 2008	6:50 pm	RNS	Director/PDMR Shareholding
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12th Mar 2008	6:39 pm	RNS	Director/PDMR Shareholding
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12th Mar 2008	6:34 pm	RNS	Director/PDMR Shareholding
12th Mar 2008	6:32 pm	RNS	Director/PDMR Shareholding
4th Mar 2008	10:13 am	RNS	Holding(s) in Company
3rd Mar 2008	11:20 am	RNS	Total Voting Rights
3rd Mar 2008	7:01 am	RNS	Final Results
1st Feb 2008	9:52 am	RNS	Total Voting Rights
28th Jan 2008	9:47 am	RNS	Holding(s) in Company
25th Jan 2008	4:36 pm	RNS	Director/PDMR Shareholding
24th Jan 2008	1:14 pm	RNS	Holding(s) in Company
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3rd Dec 2007	9:59 am	RNS	Total Voting Rights
21st Nov 2007	5:50 pm	RNS	Director/PDMR Shareholding
15th Nov 2007	11:27 am	RNS	Blocklisting Interim Review
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15th Nov 2007	11:16 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:13 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:10 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:08 am	RNS	Blocklisting Interim Review
15th Nov 2007	11:07 am	RNS	Blocklisting Interim Review

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