Notice is hereby given that the Annual General Meeting (“AGM”) of The Vitec Group plc (the “Company”) will be held at the offices of Financial Dynamics, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB on Thursday, 19 May 2011 at 10.30am. Download the full Notice of Meeting below.
Vitec 2011 Notice of AGM
Information on the Annual General Meeting to be held in 2012 will be circulated with the Annual Report in early 2012.