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CVS GROUP PLC AGM Information 2018

Nov 29, 2018

7590_dva_2018-11-29_a5f7140e-e07f-42bf-b7ce-359fbec57dec.html

AGM Information

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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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