Notice of the Annual General Meeting of The Vitec Group plc which is due to take place at The Academy of Medical Sciences, 41 Portland Place, London, W1B 1QH on Wednesday, 27 May 2020 at 11:00am.

Download the full Notice of Meeting below.

Vitec – AGM – 27 May 2020 – Proxy Form

Where possible, we would encourage you to submit your vote electronically, however, if you do require a copy of the proxy form this can be downloaded below.

Once printed, please complete your proxy form in the usual way in accordance with the instructions thereon, however, please ensure you also add your full name, post code and shareholder reference number if known.  Once completed and signed, please scan or take a picture of your proxy form and e-mail this toproxyvotes@equiniti.com.

Please note that resolution 4 has now been withdrawn by the Directors. A copy of the AGM notice can be viewed below

To be valid, your proxy instruction must be received by Equiniti by no later than 11.00 a.m. on Monday 25 May 2020.

Please remember that if you are the beneficial owner of shares who has been nominated by a registered holder to enjoy information rights, in order to vote you must contact the registered holder of the shares i.e. the nominee or custodian who looks after your shares on your behalf.  

2020
Title  Document
AGM 2020 - Proxy Form Download PDF
 Notice of 2020 AGM Download PDF
2019
Title  Document
 Notice of 2019 AGM Download PDF
2019 AGM - poll results Download PDF
2018
Title  Document
 Notice of 2018 AGM Download PDF
2018 AGM - poll results Download PDF
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