20 March 2019
THE VITEC GROUP PLC
Annual Report & Accounts 2018 and Notice of 2019 Annual General Meeting
The Vitec Group plc announces that it has published its Annual Report & Accounts 2018. The following documents have been mailed today, Wednesday 20 March 2019, to those shareholders who have elected to receive paper copies:
· Annual Report & Accounts 2018
· Notice of the 2019 Annual General Meeting ("AGM")
· Proxy Form
The Annual Report & Accounts 2018 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 http://www.morningstar.co.uk/uk/NSM.
Vitec's Annual General Meeting will be held at 2.00 pm on Tuesday 21 May 2019 at The Academy of Medical Sciences, 41 Portland Place, London W1B 1QH.
Group Company Secretary
020 8332 4600
A Snapshot of The Vitec Group plc
Vitec is a leading global provider of premium branded products and solutions to the fast moving and growing "image capture and content creation" market.
Vitec's customers include broadcasters, independent content creators, photographers and enterprises, and our activities comprise: design, manufacture and distribution of high performance products and solutions including camera supports, camera mounted electronic accessories, robotic camera systems, prompters, LED lights, mobile power, monitors, bags, motion control and noise reduction equipment.
We employ around 1,800 people across the world in 13 different countries and are organised in three Divisions: Imaging Solutions, Production Solutions and Creative Solutions.
The Vitec Group plc is listed on the London Stock Exchange with 2018 revenue of £385.4 million.
More information can be found at: www.vitecgroup.com
LEI number: 2138007H5DQ4X8YOCF14
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