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VI Group PLC (VERO)

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Friday 24 May, 2002

VI Group PLC

Notice of AGM

VI Group PLC
24 May 2002


24 May 2002

                                  VI GROUP plc

                        Notice of Annual General Meeting


The Company announced today that the AGM will be held on 18 June 2002 at the
Company's offices at The Mill, Brimscombe Port, Stroud, Gloucestershire, GL5
2QG.

The Notice of AGM and Form of Proxy will be posted to all shareholders today.
Additional copies of the documentation can be obtained by writing to the
Company, or by telephone on 01453 732900.


                                     -Ends-


For further information, please contact:

Peter Wharton                                                Tel:  01453 732900
Finance Director, VI Group plc

Paul Downes                                                  Tel:  0207 606 1244
Merlin Financial


                      This information is provided by RNS
            The company news service from the London Stock Exchange