20th May 2009 16:39
RNS Number : 5991S
The Vitec Group PLC
20 May 2009
THE VITEC GROUP PLC ANNUAL GENERAL MEETING 19 MAY 2009
In compliance with Listing Rule 9.6.3 the Company announces that it has today lodged, with the UK Listing Authority, two copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, at the annual general meeting of the Company held on 19 May 2009.
These resolutions will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:-
The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS
JON BOLTON
GROUP COMPANY SECRETARY
20 May 2009
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