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Share Name Share Symbol Market Type Share ISIN Share Description
Premier Veterinary Group Plc LSE:PVG London Ordinary Share GB00BSZLMS59 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 45.50 42.00 47.00 0.00 0.00 0.00 4,208 08:00:21
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Nonequity Investment Instruments 3.2 -3.6 -23.2 - 7

Premier Veterinary Group PLC AGM Update

25/03/2020 7:00am

UK Regulatory (RNS & others)


Premier Veterinary (LSE:PVG)
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From Mar 2020 to Jun 2020

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TIDMPVG

RNS Number : 4605H

Premier Veterinary Group PLC

25 March 2020

PREMIER VETERINARY GROUP PLC

("PVG", the "Company" or the "Group")

2020 Annual General Meeting postponement

London, UK, 25 March 2020 - Premier Veterinary Group PLC (LSE: PVG) today announces that due to the current Coronavirus epidemic, and in line with recent Government advice to limit unnecessary travel and maintain social distancing, the Board of Directors has decided that it would be inappropriate to hold its 2020 Annual General Meeting on 31 March 2020 as communicated to shareholders on 18 February 2020. The previously announced venue for the AGM is now inaccessible and alternatives are proving impractical and equally high risk to arrange under current circumstances.

Article 62 of the Company's Articles of Association provides discretion for the Board of Directors in relation to the postponement of general meetings, in the event that the holding of such a meeting would be impractical or unreasonable. After due and serious consideration the Board has decided that in order to protect the health and safety of its shareholders the 2020 Annual General Meeting must be postponed until such time as it is safe for the Company's shareholders to attend.

Any further changes to this position or notification of the new date for the 2020 Annual General Meeting will be announced in due course and can be found on the Company's web site www.premiervetgroup.co.uk

-Ends-

For further information, please contact:

Premier Veterinary Group plc

Dominic Tonner, Chief Executive Officer Tel: +44 (0)117 970 4130

Andrew Paull, Chief Financial Officer

For further details go to: www.premiervetgroup.co.uk

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.

END

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(END) Dow Jones Newswires

March 25, 2020 03:00 ET (07:00 GMT)

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