The Vitec Group PLC - AGM Statement

15 May 2013

The Vitec Group plc

Results of Annual General Meeting 2013

The Vitec Group plc announces that at the Annual General Meeting held today all resolutions as set out in the notice of Annual General Meeting dated 18 March 2013 were passed on a show of hands. The proxy votes relating to each of the resolutions will be published on the Companys website shortly.

In accordance with LR 9.6.2 a copy of the resolutions passed under special business at todays Annual General Meeting will be submitted to the National Storage Mechanism.

Jon Bolton

Group Company Secretary

A Snapshot of The Vitec Group

Vitec is an international Group principally serving customers in the Broadcast & Video, Photographic and Military, Aerospace and Government (MAG) markets. Listed on the London Stock Exchange with 2012 revenue of £345.3 million, Vitec is based on strong, well known, premium brands on which its customers worldwide rely. Vitec is organised in three Divisions: Videocom, Imaging and Services.

Videocom designs and distributes systems and products used in broadcasting and live entertainment, film and video production and MAG.

Imaging designs, manufactures and distributes equipment and accessories for photography and video.

Services provides equipment rental, workflow design and technical support to TV production teams and film crews.

LINK:	http://hsprod.investis.com/ir/vtc/ir.jsp?page=news-item&item=150898307...
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