Notice of the Annual General Meeting of The Vitec Group plc which was 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 and the proxy voting figures can be found below.

2017
Title Document
Notice of 2017 AGM Download PDF
2017 AGM - poll results Download PDF
2016
Title Document
Notice of AGM Download PDF
2016 AGM - poll results Download PDF
2015
Title Document
Notice of 2015 AGM Download PDF
2015 AGM - poll results Download PDF
2014
Title Document
Notice of 2014 AGM Download PDF
Statement from KPMG Audit plc under section 519(3) of the Companies Act 2006 Download PDF
2014 AGM Proxy Voting Results Download PDF
2013
Title Document
Notice of 2013 AGM Download PDF
2013 AGM Proxy Voting Results Download PDF
Archive
Title Document
Notice of 2012 AGM Download PDF
2012 AGM Proxy Voting Results Download PDF
Notice of 2011 AGM Download PDF
2011 AGM Proxy Voting Results Download PDF
Notice of 2010 AGM Download PDF
2010 AGM Proxy Voting Results Download PDF
2009 AGM Proxy Voting Results Download PDF
2009 AGM Resolutions Download PDF
Notice of AGM Download PDF