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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Cvs Group Plc | LSE:CVSG | London | Ordinary Share | GB00B2863827 | ORD 0.2P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 7.00 | 0.74% | 952.00 | 940.00 | 943.00 | 942.00 | 905.00 | 905.00 | 248,533 | 16:35:01 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Veterinary Svcs-animal Specs | 608.3M | 41.9M | 0.5843 | 16.12 | 675.54M |
From Apr 2019 to Apr 2024
TIDMCVSG
RNS Number : 6772G
CVS Group plc
26 November 2020
26 November 2020
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 the AGM, were passed on a poll. Resolutions 1-12 were passed as ordinary resolutions and resolutions 13-16 were passed as special resolution.
In accordance with the FRC Code of Corporate Governance the Board will be consulting with major shareholders in order to understand the reasons why two resolutions received a vote of over 20% against the resolution, and an update on views received and actions taken will be published no later than six months after today's date.
A summary of proxy votes received for each resolution will shortly be available on the Company's website, www.cvsukltd.co.uk.
Contacts:
CVS Group plc via MHP Communications
Richard Fairman, CEO
Juliet Dearlove, Company Secretary
N+1 Singer (Nominated Adviser & Broker) +44 20 7496 3000
Aubrey Powell / Jen Boorer (Corporate Finance)
Rachel Hayes (Corporate Broking)
MHP Communications (Financial PR) +44 20 3128 8549
Andrew Jaques / Rachel Mann / Charles Hirst
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 rns@lseg.com or visit www.rns.com.
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END
RAGBUBDBRSDDGGL
(END) Dow Jones Newswires
November 26, 2020 10:49 ET (15:49 GMT)
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