Tisdag 29 April | 09:42:58 Europe / Stockholm
Svenska | English

CVS Group

Kursutveckling under dagen för detta pressmeddelande (GBP).

Kalender

Est. tid*
2024-11-20 - Årsstämma
2024-10-31 - X-dag ordinarie utdelning CVSG 8.00 GBP
2024-09-26 - Kvartalsrapport 2024-Q2
2022-11-17 - X-dag ordinarie utdelning CVSG 7.00 GBP
2021-11-18 - X-dag ordinarie utdelning CVSG 6.50 GBP
2019-11-21 - X-dag ordinarie utdelning CVSG 5.50 GBP
2018-11-22 - X-dag ordinarie utdelning CVSG 5.00 GBP
2017-11-23 - X-dag ordinarie utdelning CVSG 4.50 GBP
2016-11-24 - X-dag ordinarie utdelning CVSG 3.50 GBP
2015-11-26 - X-dag ordinarie utdelning CVSG 3.33 GBP
2014-12-04 - X-dag ordinarie utdelning CVSG 2.78 GBP
2013-12-04 - X-dag ordinarie utdelning CVSG 2.22 GBP
2012-12-05 - X-dag ordinarie utdelning CVSG 1.67 GBP
2011-12-14 - X-dag ordinarie utdelning CVSG 1.11 GBP
Result of AGM
2024-11-20 13:51:14

20 November 2024

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/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

Christopher Golden / James Steel / 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 )

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.460 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), Crematoria (providing pet cremation and clinical waste disposal for CVS and third-party practices) and an online retail business ("Animed Direct").

The Group employs c.9,000 personnel, including c.2,400 veterinary surgeons and c.3,300 nurses.

Källa RNS
Enter your email address and you will get a mail for verification you subscription to content on this page and filter


Select the time zone location for site wide time

Europe
London
Oslo
Stockholm
Helsinki

America
New York / Eastern
Chicago / Central
Los Angeles / Western

Ett mail har skickats till den givna adressen. För att logga in, klicka på "Login" i mailet för att verifiera ditt konto

Företag

Pressmeddelanden