CVS GROUP PLC

Report Publication Announcement • Nov 6, 2018

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RNS Number : 5445G

CVS Group plc

06 November 2018

6 November 2018

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 29 November 2018 at 11.00 a.m.

The Annual Report and Accounts for the financial year ended 30 June 2018 and Notice of AGM was sent on 5 November 2018 to those shareholders who have requested hard copies. Shareholders who have elected to receive shareholder information electronically have been notified that these documents are available on the Company's website, www.cvsukltd.co.uk.

Contacts:

CVS Group plc Simon Innes, Chief Executive Richard Fairman, Finance Director	Tel: 01379 644 288
N+1 Singer (Nominated Adviser & Broker) Aubrey Powell Jen Boorer	Tel: 020 7496 3000

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