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CVS GROUP PLC AGM Information 2019

Nov 29, 2019

7590_dva_2019-11-29_b26d5f1a-eb42-4bbc-a1f4-d8f49e196066.html

AGM Information

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RNS Number : 0713V

CVS Group plc

29 November 2019

29 November 2019

CVS Group plc

("CVS" or the "Company")

Result of AGM

CVS, one of the UK's leading providers of integrated veterinary services, announces that at the Company's Annual General Meeting ('AGM') held yesterday, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed on a show of hands, save for resolution 5 which was withdrawn prior to the start of the meeting.

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

Richard Fairman, Chief Executive Officer

Robin Alfonso, Finance Director
Tel: 01379 644 288
N+1 Singer (Nominated Adviser & Broker)

Aubrey Powell

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.

END

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