CVS GROUP PLC

AGM Information • Nov 29, 2018

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RNS Number : 9447I

CVS Group plc

29 November 2018

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 Richard Fairman, Finance Director	Tel: 01379 644 288
N+1 Singer (Nominated Adviser & Broker) Aubrey Powell, Jen Boorer Rachel Hayes	Tel: 020 7496 3000

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