Result of EGM

The Vitec Group PLC
29 December 2003


29 December 2003


                              The Vitec Group plc

                                 Result of EGM

The Vitec Group plc ('Vitec'), the international supplier of products, services
and solutions to the Broadcast, Entertainment and Media industries, announces
that at the Extraordinary General Meeting held today, shareholders approved the
disposal of ALU and the acquisition of that part of the Campese property not
currently owned by Vitec.


                                     -Ends-


Contacts:

Rob Gurner                                      Telephone: [phone]
Financial Dynamics

Notes to Editors


The Vitec Group supplies a wide range of equipment and services to the
broadcasting, entertainment, photographic and retail display industries. Its
products are distributed in nearly 100 countries, either through dealerships or
direct to the end user or corporate sector, and it has manufacturing facilities
in five countries. The Vitec Group is a major force in its chosen specialised
fields. More information can be found at: www.vitecgroup.com.


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