Business
Posting of Annual Report & Notice of AGM
CVS Group plc announced that its Annual General Meeting (AGM) will be held on November 18, 2025, at 11:00 am. The Annual Report and Accounts for the financial year ended June 30, 2025, along with the Notice of AGM and proxy form, were sent to shareholders on October 17, 2025. Shareholders who opted for electronic communication have been notified that these documents are available on the company's website. The company encourages shareholders to submit a proxy vote in advance of the AGM, appointing the Chair of the meeting as their proxy. Disclaimer*
About this update from Cvs Group Plc
[{"type":"text","content":"\n\n17 October 2025\nCVS Group plc\n(\"CVS\" or the \"Company\")\nPosting of Annual Report and Notice of Annual General Meeting\nCVS, the UK listed veterinary group and a leading provider of 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 18 November 2025 at 11:00am.\nThe Annual Report and Accounts for the financial year ended 30 June 2025 (the \"Annual Report\"), the Notice of AGM and proxy form were sent on 17 October 2025 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 [email protected].\nThe 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.\nContacts:\nCVS Group plc via Camarco\nRichard Fairman, CEO\nScott Morrison, Company Secretary\n \nPeel Hunt LLP (Nominated Adviser & Broker) +44 (0)20 7418 8900\nChristopher Golden / James Steel / Andrew Clark\n \n Berenberg (Joint Broker) ...