Result of GM

RNS Number : 3623I

CVS Group plc

10 March 2010

 



CVS Group plc ("the Company")

10 March 2010

Result of GM

CVS Group plc is pleased to announce that at the General Meeting held earlier today, the resolutions put to shareholders were duly passed and the Company has today issued 4,736,842 ordinary shares of 0.2p each in the Company ('Ordinary Shares'), conditional upon but with effect immediately prior to Admission (as defined below).

Application has been made for the admission of the new Ordinary Shares to trading on the AIM market of the London Stock Exchange on 11 March 2010 ('Admission'). The acquisition of Veterinary Trading and Enterprises Limited has now become unconditional in all respects, subject only to Admission.

Following Admission, the enlarged issued share capital of the Company will consist of 56,300,317 Ordinary Shares.

For further enquiries please contact:

CVS Group plc Simon Innes, Chief Executive Paul Coxon, Finance Director	01379 644 288
Brewin Dolphin Investment Banking Richard Jones/Matt Davis Paul Mason	0845 059 6740
Buchanan Communications Richard Oldworth Suzanne Brocks	020 7466 5000

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