14 March 2017
THE VITEC GROUP PLC
Annual Report & Accounts 2016 and Notice of AGM
The Vitec Group plc announces that it has published its Annual Report & Accounts 2016. The following documents have been mailed today, Tuesday, 14 March 2017, to those shareholders who have elected to receive paper copies:
· Annual Report & Accounts 2016
· Notice of Annual General Meeting
· Proxy Form
The Annual Report & Accounts 2016 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 www.hemscott.com/nsm.do.
Vitec's Annual General Meeting will be held at 9.30am on Wednesday, 17 May 2017 at The Academy of Medical Sciences, 41 Portland Place, London W1B 1QH.
Group Company Secretary
020 8332 4600
A Snapshot of The Vitec Group
Vitec is a leading global provider of premium branded products and services to the fast changing and growing "image capture and sharing" 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 software including camera supports, wireless systems, robotic camera systems, prompters, LED lights, mobile power, monitors and bags; and premium services including technical solutions, systems integration and equipment rental for TV production teams, film crews and enterprises.
We employ around 1,700 people across the world in ten different countries and are organised in two Divisions: Broadcast and Photographic.
The Vitec Group plc is listed on the London Stock Exchange with 2016 revenue of £376.2 million.
More information can be found at: www.vitecgroup.com.
LEI number: 2138007H5DQ4X8YOCF14