REG - CVS Group plc - Result of AGM

CVSAnnouncement

29/11/2023 15:45

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RNS Number : 1105V  CVS Group plc  29 November 2023

29 November 2023

 

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 Camarco

Richard Fairman, CEO

Scott Morrison, Group Company Secretary

 

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

Adrian Trimmings / Michael Burke / Andrew Clark / Lalit Bose

 

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

Toby Flaux / Ben Wright / Ciaran Walsh / Milo Bonser

 

Camarco (Financial
PR)

Geoffrey Pelham-Lane
                                             +44
(0)7733 124 226

Ginny Pulbrook
 
 +44 (0)7961 315 138

 

 

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

CVS Group is an AIM-listed provider of veterinary services in the UK,
Australia, the Netherlands and the Republic of Ireland.  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 has c.500 veterinary practices across its four markets, including
nine specialist referral hospitals and 39 dedicated out-of-hours sites.
Alongside the core Veterinary 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.9,000 personnel, including c.2,400 veterinary surgeons and
c.3,300 nurses.

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