15 Mar 2016 17:15
15 March 2016
THE VITEC GROUP PLC
Annual Report & Accounts 2015 and Notice of AGM
The Vitec Group plc announces that it has published its Annual Report & Accounts 2015. The following documents have been mailed today, Tuesday, 15 March 2016, to those shareholders who have elected to receive paper copies:
· Annual Report & Accounts 2015
· Notice of Annual General Meeting
· Proxy Form
The Annual Report & Accounts 2015 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 Wednesday, 18 May 2016 at The Academy of Medical Sciences, 41 Portland Place, London W1B 1QH.
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 2015 revenue of £317.8 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 for photographic and video cameras and provides dedicated solutions to professional and non-professional image takers.
More information can be found at: www.vitecgroup.com.
VTC.L (VTC)