Annual Financial Report

14 March 2018

THE VITEC GROUP PLC

Annual Report & Accounts 2017 and Notice of 2018 Annual General Meeting

The Vitec Group plc announces that it has published its Annual Report & Accounts 2017. The following documents have been mailed today, Wednesday 14 March 2018, to those shareholders who have elected to receive paper copies:   

·      Annual Report & Accounts 2017

·      Notice of the 2018 Annual General Meeting ("AGM")

·      Proxy Form

The Annual Report & Accounts 2017 and the Notice of AGM are also available to view and download on the Vitec website at www.vitecgroup.com.

In compliance with Listing Rule 9.6.1 copies of the documents will be submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at www.hemscott.com/nsm.do.

Vitec's Annual General Meeting will be held at 11.00 am on Tuesday 15 May 2018 at The Academy of Medical Sciences, 41 Portland Place, London W1B 1QH.

Enquiries:

Jon Bolton

Group Company Secretary

020 8332 4600

A snapshot of The Vitec Group plc

Vitec is a leading global provider of premium branded products and solutions to the fast changing and growing "image capture and sharing" market.

Vitec's customers include broadcasters, independent content creators, photographers and enterprises, and our activities comprise: design, manufacture and distribution of high performance products and solutions including camera supports, camera mounted electronic accessories, robotic camera systems, prompters, LED lights, mobile power, monitors and bags.

We employ around 1,700 people across the world in ten different countries and are organised in three Divisions: Imaging Solutions, Production Solutions and Creative Solutions.

The Vitec Group plc is listed on the London Stock Exchange with 2017 adjusted revenue* of £378.1 million.

More information can be found at: www.vitecgroup.com

LEI number: 2138007H5DQ4X8YOCF14

* Revenue from continuing and discontinued operations