viewCVS Group

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

RNS Number : 2796E
CVS Group plc
04 November 2020

4 November 2020


CVS Group plc


("CVS" or the "Company")


Posting of Annual Report & Notice of AGM


CVS, one of the UK's leading providers of integrated veterinary services, announces that its Annual General Meeting (the "AGM") will be held at CVS House, Owen Road, Diss, Norfolk, IP22 4ER on Thursday 26 November 2020 at 11.00 am.

The health and wellbeing of the Company's shareholders, directors, officers and employees is of utmost importance to the Company's Board of Directors. In accordance with guidance issued by the UK Government and Public Health England on social distancing, and the local Covid-19 alert levels currently imposed, this year's Annual General Meeting will be convened behind closed doors, and shareholders and their proxies will not be permitted to attend in person. For this reason, shareholders are encouraged to appoint the Chairman of the meeting to act as their proxy and to provide voting instructions in advance of the AGM.

The Annual Report and Accounts for the financial year ended 30 June 2020 (the "Annual Report"), the Notice of AGM and proxy voting form have been sent 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 the Notice of AGM are available on the Company's website www.cvsukltd.co.uk, and the forms of proxy are available to shareholders on request by contacting [email protected].

On the morning of the AGM, a trading update is expected to be issued in respect of the Company's performance in the first four months of the current financial year.



CVS Group plc

+44 (0) 1379 644 288

Richard Fairman, Chief Executive Officer

Juliet Dearlove, Company Secretary

N+1 Singer (Nominated Adviser and Broker)

+44 (0) 20 7496 3000

Aubrey Powell / Jen Boorer / Ben Farrow (Corporate Finance)

Rachel Hayes (Corporate Broking)



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

Quick facts: CVS Group

Price: -

Market: AIM
Market Cap: -

Create your account: sign up and get ahead on news and events


The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...


3 min read