Result of AGM
CVS Group plc announced that all resolutions were passed at its Annual General Meeting, with resolutions 1 to 14 approved as ordinary and resolutions 15 to 18 as special. Notably, approximately 22% of votes were cast against resolution 3 concerning the Remuneration Report, prompting the company to consult with relevant shareholders to understand the reasons and provide an update within six months.
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CVS, the UK's listed veterinary group and a leading provider of veterinary services, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all of the resolutions proposed, as set out in the Notice of AGM, were passed on a poll. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions. The Board notes c.22% of votes were cast against resolution 3 (Remuneration Report). As such, the Company intends to consult the relevant shareholders in order to understand the reasons behind this in the context of the Group's wider Remuneration Policy, and will provide an update within six months, in accordance with the UK Corporate Governance Code.
A summary of proxy votes received for each resolution will shortly be available alongside the Notice of AGM on the Company's website, https://www.cvsukltd.co.uk/investor-centre/agm.
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