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CVS GROUP PLC

AGM Information Nov 24, 2016

7590_dva_2016-11-24_f6b37812-6a11-47ae-b8f3-5123a2caf854.html

AGM Information

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RNS Number : 0883Q

CVS Group plc

24 November 2016

24 November 2016

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, 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

END

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