20 March 2020
THE VITEC GROUP PLC
Annual Report & Accounts 2019 and Notice of 2020 Annual General Meeting
The Vitec Group plc announces that it has published its Annual Report & Accounts 2019. The following documents have been mailed today, Friday, 20 March 2020, to those shareholders who have elected to receive paper copies:
· Annual Report & Accounts 2019
· Notice of the 2020 Annual General Meeting ("AGM")
· Proxy Form
The Annual Report & Accounts 2019 and the Notice of AGM are also available to view and download on the Vitec website at www.vitecgroup.com.
In compliance with Listing Rule 9.6.1 copies of the documents will be submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism.
Currently the AGM to be held at 11.00am on Wednesday, 27 May 2020 at The Academy of Medical Sciences, 41 Portland Place, London W1B 1QH is planned to go ahead; however, we are monitoring the situation carefully and taking advice concerning the COVID-19 pandemic.
Should we need to postpone the AGM or re-arrange the venue we will communicate this to shareholders as soon as possible.
You are reminded to complete and submit your proxy form either by post or online in respect of the 2020 AGM.
Enquiries:
Jon Bolton
Group Company Secretary
020 8332 4600
A snapshot of The Vitec Group plc
Vitec is a leading global provider of premium branded products and solutions to the fast changing and growing "image capture and content creation" market.
Vitec's customers include broadcasters, independent content creators, photographers and enterprises, and our activities comprise: design, manufacture and distribution of high performance products and solutions including camera supports, camera mounted electronic accessories, robotic camera systems, prompters, LED lights, mobile power, monitors, bags, motion control and noise reduction equipment.
We employ around 1,700 people across the world in 11 different countries and are organised in three Divisions: Imaging Solutions, Production Solutions and Creative Solutions.
The Vitec Group plc is listed on the London Stock Exchange with 2019 revenue of £376.1 million.
More information can be found at: www.vitecgroup.com
LEI number: 2138007H5DQ4X8YOCF14
