The Vitec Group PLC Publication of Annual Report and Notice of AGM (2044S)

TIDMVTC

RNS Number : 2044S

The Vitec Group PLC

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 GBP317.8 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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March 15, 2016 13:15 ET (17:15 GMT)

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