REG - CVS Group plc - Posting of Annual Report & Notice of AGM

CVSAnnouncement

17/10/2025 07:00

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RNS Number : 7460D  CVS Group plc  17 October 2025

17 October 2025

CVS Group plc

("CVS" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

CVS, the UK listed veterinary group and a leading provider of veterinary
services, announces that its Annual General Meeting ("AGM") will be held at
the offices of Linklaters LLP at One Silk Street, London EC2Y 8HQ on 18
November 2025 at 11:00am.

The Annual Report and Accounts for the financial year ended 30 June
2025 (the "Annual Report"), the Notice of AGM and proxy form were sent on 17
October 2025 to those shareholders who have requested hard copies.
Shareholders who have elected to receive shareholder information
electronically have been notified that the Annual Report and Notice of AGM are
available on the Company's website
at: https://www.cvsukltd.co.uk/investor-centre
(https://www.cvsukltd.co.uk/investor-centre) , and the forms of proxy are
available to shareholders on request by
contacting company.secretary@cvsvets.com
(mailto:company.secretary@cvsvets.com) .

The AGM is being held as a physical meeting. However, the Company strongly
encourages shareholders to submit a proxy vote in advance of the AGM and to
appoint the Chair of the meeting as their proxy, rather than a named person
who may not be able to attend the meeting if circumstances change. Full
details of voting arrangements are contained in the Notice of AGM.

Contacts:

CVS Group plc
 
                                via Camarco

Richard Fairman, CEO

Scott Morrison, Company Secretary

 

Peel Hunt LLP (Nominated Adviser & Broker)
                                        +44 (0)20 7418
8900

Christopher Golden  / James Steel / Andrew Clark

 

   Berenberg (Joint Broker)
 
              +44 (0)20 3207 7800

Toby Flaux / Michael Burke / Milo Bonser / Brooke Harris-Lowing

 

Camarco (Financial
PR)

Ginny Pulbrook
 
                    cvsg@camarco.co.uk

Letaba Rimell

Tilly
Butcher
 

 

About CVS Group plc (www.cvsukltd.co.uk (http://www.cvsukltd.co.uk/) )

CVS Group is an AIM-listed provider of veterinary services with operations in
the UK and Australia.  CVS is focused on providing high-quality clinical
services to its clients and their animals, with outstanding and dedicated
clinical teams and support colleagues at the core of its strategy.

The Group now operates c.470 veterinary practices across its two territories,
including specialist referral hospitals and dedicated out-of-hours sites.
Alongside the core Veterinary Practices division, CVS operates Laboratories
(providing diagnostic services to CVS and third-parties) and an online retail
business ("Animed Direct").

The Group employs c.8,900 personnel, including c.2,400 veterinary surgeons and
c.3,300 nurses.

 

 

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