PREMIER VETERINARY GROUP PLC

Results of Annual General Meeting

London, UK, 26 June 2015 (LSE: PVG):  At the Annual General Meeting of Premier Veterinary Group plc (the "Company") held this morning all resolutions as set out in the Notice of Meeting dated 27 April 2015 were duly passed.   A summary of the proxy voting will be published shortly in the Investor Relations section of the Company's website at www.arktherapeutics.com.

A copy of the approved resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information please contact:

Premier Veterinary Group plc                                                Tel:  +44(0)117 970 4127

Sue Steven, Company Secretary

Daniel Smith, Chief Financial Officer