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, 17 May 2017 at 9.30am. 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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Notice of AGM PDF Open
2017 AGM - poll results PDF
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Notice of 2012 AGM PDF Open
2012 AGM Proxy Voting Results PDF Open
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Notice of 2011 AGM PDF Open
2011 AGM Proxy Voting Results PDF Open
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Notice of 2010 AGM PDF Open
2010 AGM Proxy Voting Results PDF Open
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2009 AGM Proxy Voting Results PDF Open
2009 AGM Resolutions PDF Open
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2008 AGM Proxy Voting Results PDF Open
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Notice of 2013 AGM PDF Open
2013 AGM Proxy Voting Results PDF Open
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Notice of 2014 AGM PDF Open
Statement from KPMG Audit plc under section 519(3) of the Companies Act 2006 PDF Open
2014 AGM Proxy Voting Results PDF Open
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Notice of 2015 AGM PDF Open
2015 AGM - poll results PDF Open
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Notice of AGM PDF Open
2016 AGM - poll results PDF Open