18 March 2015
THE VITEC GROUP PLC
Annual Report & Accounts 2014 and Notice of AGM
The Vitec Group plc announces that it has published its Annual Report & Accounts 2014. The following documents have been mailed today, Wednesday, 18 March 2015, to those shareholders who have elected to receive paper copies:
· Annual Report & Accounts 2014
· Notice of Annual General Meeting
· Proxy Form
The Annual Report & Accounts 2014 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 www.hemscott.com/nsm.do.
Vitec's Annual General Meeting will be held at 10.00am on Tuesday, 12 May 2015 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 a global provider of premium branded products and services to the Broadcast and
Photographic markets. Vitec is listed on the London Stock Exchange with 2014 revenue of £309.6 million.
The Group is organised in two Divisions:
The Broadcast Division designs, manufactures and distributes premium branded products for broadcasting, film and video production for broadcasters and independent content creators. It also provides premium services including equipment rental and technical solutions to TV production teams and film crews.
The Photographic Division designs, manufactures and distributes premium branded equipment and provides dedicated solutions to professional and non-professional image takers.
More information can be found at: www.vitecgroup.com