17 October 2025
CVS Group plc
("CVS" or the "Company")
Posting of Annual Report and Notice of Annual General Meeting
CVS, 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.
The 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 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
Berenberg (Joint Broker) +44 (0)20 3207 7800
Toby Flaux / Michael Burke / Milo Bonser / Brooke Harris-Lowing
Camarco (Financial PR)
Ginny Pulbrook cvsg@camarco.co.uk
Letaba Rimell
Tilly Butcher
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.470 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) and an online retail business ("Animed Direct").
The Group employs c.8,900 personnel, including c.2,400 veterinary surgeons and c.3,300 nurses.