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 firstname.lastname@example.org.
Please note that resolution 4 has now been withdrawn by the Directors.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.
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