REG - CVS Group plc - Result of AGM

CVSAnnouncement

24/11/2021 15:10

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RNS Number : 4975T  CVS Group plc  24 November 2021

24 November 2021

 

CVS Group plc

("CVS" or the "Company")

 

Result of AGM

 

CVS, one of the UK's leading providers of integrated veterinary services,
announces that at the
Company's Annual General Meeting ("AGM") held earlier
today, all of the resolutions proposed, as set out in the Notice of
AGM, were passed on a poll.  Resolutions 1 to 13 were passed as ordinary
resolutions and resolutions 14 to 17 were passed as special resolutions.

 

A summary of proxy votes received for each resolution will shortly be
available alongside the Notice of AGM on the Company's website,
https://www.cvsukltd.co.uk/investor-centre
(https://www.cvsukltd.co.uk/investor-centre) /agm

 Contacts:

 CVS Group plc                                    via MHP Communications
 Richard Fairman, CEO
 Jenny Farrer, Company Secretary

 Singer Capital Markets (Nominated Adviser &      +44 20 7496 3000
 Broker)
 Aubrey Powell / Jen Boorer / Rachel Hayes

 MHP Communications (Financial PR)                +44 20 3128 8549
 Andrew Jaques / Rachel Mann / Charles Hirst

 
 
About CVS Group plc
 
CVS Group is a fully integrated provider of veterinary services in the UK, with practices in the Netherlands and the Republic of Ireland. CVS is focused on providing high quality clinical services to its customers and their animals, with outstanding and dedicated clinical teams and support colleagues at the core of its strategy.
 
The Group has c.500 veterinary practices across its three markets, including eight specialist referral hospitals and 35 dedicated out-of-hours sites. Alongside the core Practices division, CVS operates Laboratories (providing diagnostic services to CVS and third parties), Crematoria (providing pet cremation and clinical waste disposal for CVS and third party practices), Buying Groups and the Group's online retail business (Animed Direct). The Group employs c.7,900 personnel, including c.2,000 veterinary surgeons and c.2,500 nurses.
 
Further information is available via the Company's website, at
www.cvsukltd.co.uk (http://www.cvsukltd.co.uk)
 

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