21 October 2024
CVS Group plc
("CVS" or the
"Company")
Posting of Annual Report and Notice of
Annual General Meeting
CVS, one of the UK's leading providers
of integrated veterinary services, announces that its
Annual General Meeting ("AGM") will be held at the offices of
Linklaters LLP at One Silk Street, London EC2Y 8HQ on 20
November 2024 at 11:00am.
The Annual Report and Accounts for
the financial year ended 30 June 2024 (the "Annual Report"), the
Notice of AGM and proxy form were sent on 21 October 2024 to those
shareholders who have requested hard copies. Shareholders who
have elected to receive shareholder information electronically have
been notified that the Annual Report and Notice of AGM are
available on the Company's website
at: https://www.cvsukltd.co.uk/investor-centre,
and the forms of proxy are available to shareholders on request by
contacting company.secretary@cvsvets.com.
The AGM is being held as a physical
meeting. However, the Company strongly encourages shareholders to
submit a proxy vote in advance of the AGM and to appoint the Chair
of the meeting as their proxy, rather than a named person who may
not be able to attend the meeting if circumstances change. Full
details of voting arrangements are contained in the Notice of
AGM.
Contacts:
CVS Group
plc
via Camarco
Richard Fairman, CEO
Scott Morrison, Company Secretary
Peel Hunt LLP
(Nominated Adviser & Broker)
+44
(0)20 7418 8900
Christopher Golden / James Steel / Andrew
Clark / Lalit Bose
Berenberg (Joint Broker)
+44 (0)20
3207 7800
Toby Flaux / Ben Wright / Ciaran Walsh / Milo
Bonser
Camarco
(Financial
PR)
Geoffrey Pelham-Lane
+44
(0)7733 124 226
Ginny Pulbrook
+44 (0)7961 315
138
About CVS Group plc (www.cvsukltd.co.uk)
CVS Group is an AIM-listed
provider of veterinary services with operations in the UK, and
Australia. CVS is focused on providing high-quality clinical
services to its clients and their animals, with outstanding and
dedicated clinical teams and support colleagues at the core of its
strategy.
The Group now operates c.460
veterinary practices across its two territories, including
specialist referral hospitals and dedicated out-of-hours sites.
Alongside the core Veterinary Practices division, CVS operates
Laboratories (providing diagnostic services to CVS and third
parties), Crematoria (providing pet cremation and clinical waste
disposal for CVS and third-party practices) and an online retail
business ("Animed Direct").
The Group employs c.9,000 personnel,
including c.2,400 veterinary surgeons and c.3,300
nurses.