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CVS Group plc

01379 644 288


Annnual General Meeting Result - 4th December 2008

For immediate release       4 December 2008

CVS Group plc (“CVS” or “the Group”)


Annnual General Meeting Result


CVS Group plc is pleased to announce that at its AGM, held this morning at 11.00am, all the Ordinary Resolutions and Special Resolutions outlined in the Notice of the Meeting were duly passed.


AGM 2008 Documents



CVS Group plc: 01379 644 288

Simon Innes - Chief Executive
Paul Coxon - Finance Director


Buchanan Communications: 020 7466 5000

Richard Oldworth

Ben Romney


Panmure Gordon: 020 7459 3600

Richard Gray

Andrew Godber


CVS (UK) Limited, CVS House, Vinces Road, Diss, Norfolk IP22 4AY  01379 644288