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Investor centre

  •  Investor Relations
  •  Annual Reports
  •  Investor Presentation
  •  AGM
  •  RNS News
  •  Financial Calendar
  •  Archive
  •  Shareholders
  •  AIM Rule 26 Compliance
  •  Corporate Governance
  •  Articles of Association
  •  Modern Slavery Act statement
  •  Anti-Corruption and Bribery policy
  •  Tax strategy statement

AGM

Details of our latest and past annual general meetings (AGMs) can be found here.

AGM Documents 2021

  • Results of AGM – 24 November 2021
  • Notice of AGM – 24 November 2021

AGM Documents 2020

  • Results of AGM – 26 November 2020
  • Notice of AGM – 26 November 2020

AGM Documents 2019

  • Results of AGM – 28 November 2019
  • Notice of AGM – 28 November 2019

AGM Documents 2018

  • Results of AGM – 29 November 2018
  • Notice of AGM – 29 November 2018

AGM Documents 2017

  • Results of AGM – 30 November 2017
  • Notice of AGM – 30 November 2017

AGM Documents 2016

  • Final Results of Proxy Appointments – 24 November 2016
  • Notice of AGM – November 2016

AGM Documents 2015

  • Final Results of Proxy Appointments
  • Notice of AGM – November 2015

AGM Documents 2014

  • Chairman’s Statement 2014
  • Notice of AGM – November 2014 
  • Final Results of Proxy Appointments

AGM Documents 2013

  • Chairman’s Statement 2013
  • Notice of AGM – November 2013
  • Investor Presentation 2013

AGM Documents 2012

  • Chairman’s Statement 2012
  • Notice of AGM – November 2012 
  • Investor Presentation 2012

 

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Get in touch

  • CVS House
  • Owen Road
  • Diss
  • Norfolk
  • IP22 4ER

01379 644288

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Useful links

  • Modern Slavery Act statement
  • Investor centre
  • Anti-Corruption and Bribery policy

CVS Group plc. Registered in England No. 06312831. Registered address: CVS House, Owen Road, Diss, Norfolk IP22 4ER

CVS (UK) Limited. Registered in England No. 03777473. Registered address: CVS House, Owen Road, Diss, Norfolk IP22 4ER. Authorised and regulated by the Financial Conduct Authority, Firm Reference Number 727521. We are a credit broker and not a lender. For insurance broking, CVS (UK) Limited is an Appointed Representative of Insurance Factory Ltd which is authorised and regulated by the Financial Conduct Authority.

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