18th May 2010 15:31
THE VITEC GROUP PLC
ANNUAL GENERAL MEETING 17 MAY 2010
In compliance with the Listing Rules the Company announces that it has today lodged, with the UK Listing Authority:
two copies of all resolutions, other than resolutions concerning ordinary business, passed by the Company at the Annual General Meeting held on 17 May 2010; and
two copies of the newly adopted articles of association of the Company, for publication through the document viewing facility.
These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
26 The North Colonnade
Canary Wharf
London
E14 5HS.
JON BOLTONGROUP COMPANY SECRETARY
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