Publication of Annual Report and Notice of AGM

RNS Number : 2885A

The Vitec Group PLC

19 March 2013

 



19 March 2013

THE VITEC GROUP PLC

Annual Report & Accounts 2012 and Notice of AGM

The Vitec Group plc announces that it has published its Annual Report & Accounts 2012. The following documents were mailed on Monday, 18 March 2013 to those shareholders who have elected to receive paper copies:   

·      Annual Report & Accounts 2012

·      Notice of Annual General Meeting

·      Proxy Form

The Annual Report & Accounts 2012 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 at http://www.hemscott.com/nsm.do.

Vitec's Annual General Meeting will be held at 2.30pm on Wednesday, 15 May 2013 at  Prince Philip House, 3 Carlton House Terrace, London SW1Y 5DG.

Enquiries:

Jon Bolton

Group Company Secretary

020 8332 4600

A Snapshot of The Vitec Group

Vitec is an international Group principally serving customers in the Broadcast & Video, Photographic and Military, Aerospace and Government (MAG) markets. Listed on the London Stock Exchange with 2012 revenue of £345.3 million, Vitec is based on strong, well known, premium brands on which its customers worldwide rely. Vitec is organised in three Divisions: Videocom, Imaging and Services.

Videocom designs and distributes systems and products used in broadcasting and live entertainment, film and video production and MAG.

Imaging designs, manufactures and distributes equipment and accessories for photography and video.

Services provides equipment rental, workflow design and technical support to TV production teams and film crews.

More information can be found at: www.vitecgroup.com.

 

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