CVS Group Announces Annual General Meeting

By Public Technologies06:10 (UTC), 23 October 2026 Updated

CVS Group will hold its annual general meeting at Linklaters in London on November 25, 2026.
Shareholders will vote on a final dividend of 9p per Ordinary share, payable December 4, 2026, to holders registered November 6, 2026.
A proposed buyback authorization would permit purchases of up to 6,766,481 Ordinary shares, approximately 10% of issued Ordinary share capital.
Directors seek authority to allot shares representing approximately one-third of issued Ordinary share capital, with separate proposals to waive pre-emption rights.
Other proposals include adopting a new Executive Share Plan to replace the existing long-term incentive plan, alongside new UK and international SAYE plans.

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