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19 May 2009 16:57
RNS Number : 5275S
The Vitec Group PLC
19 May 2009
LETTER TO: RNS
THE VITEC GROUP PLC ANNUAL GENERAL MEETING
This is to notify that all ordinary and special resolutions put to the Annual General Meeting held today were approved by shareholders.
Resolution 11 was approved on a poll with the result shown below:
|
Resolution
|
For
|
Against
|
|
11 Authority to Allot Shares (ordinary resolution)
|
21,754,449
|
10,803,904
|
The proxy votes received in respect of each resolution at the Annual General Meeting will be available on the Company’s website on 20 May 2009.
Jon BoltonGroup Company Secretary
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