Result of AGM
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proposed, as set out in the Notice of the AGM, were duly passed on a show of hands, save for resolution 5 which was withdrawn prior to the start of the meeting.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
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N+1 Singer (Nominated Adviser & Broker) Aubrey Powell Rachel Hayes
| Tel: 020 7496 3000
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