General Meeting information

Notice of the Annual General Meeting of The Vitec Group plc to be held at The Academy of Medical Sciences, 41 Portland Place, London, W1B 1QH on Wednesday, 18 May 2016 at 10.00am. Download the full Notice of Meeting below.

The results of the AGM will be announced at its conclusion, and the proxy voting figures will be published on this website.

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AGM Resolutions PDF Open
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Statement from KPMG Audit plc under section 519(3) of the Companies Act 2006 PDF Open
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Notice of AGM PDF Open
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