CVS GROUP PLC

AGM Information • Nov 26, 2015

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RNS Number : 1108H

CVS Group plc

26 November 2015

26 November 2015

CVS Group plc

("CVS" or the "Company")

Result of AGM

CVS, the UK's leading provider of veterinary services, announces that at the Company's Annual General Meeting ('AGM') held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed.

A summary of proxy votes received for each resolution will shortly be available on the Company's website, www.cvsukltd.co.uk.

Contacts:

CVS Group plc Simon Innes, Chief Executive Nick Perrin, Financial Director	01379 644 288
N+1 Singer (Nominated Adviser & Broker) Aubrey Powell Alex Wright	020 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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