CVS GROUP PLC

Report Publication Announcement • Nov 3, 2016

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RNS Number : 2538O

CVS Group plc

03 November 2016

3 November 2016

CVS Group plc

("CVS" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

CVS, the UK's leading provider of integrated veterinary services, announces that its Annual General Meeting ("AGM") of shareholders will be held at The Pennoyer Centre, Station Road, Pulham St Mary, IP21 4QT on 24 November 2016 at 11.00 a.m.

The Annual Report and Accounts for the financial year ended 30 June 2016 and Notice of AGM was sent on 1 November 2016 to those shareholders who have requested hard copies. Shareholders who have elected to receive shareholder information electronically have been notified that these documents will be available on the Company's website, www.cvsukltd.co.uk.

Contacts:

CVS Group plc Simon Innes, Chief Executive Nick Perrin, Finance Director	Tel: 01379 644 288
N+1 Singer (Nominated Adviser & Broker) Aubrey Powell Liz Yong James Hopton	Tel: 020 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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