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Notice of AGM and Annual Report

RNS Number : 5168F

Vertu Motors PLC

22 May 2026

 

 

22 May 2026

 

Vertu Motors plc

("Vertu Motors" or the "Company")

 

Notice of AGM and Annual Report

 

Vertu Motors (AIM: VTU), the automotive retailer with a network of 191 sales outlets across the UK, announces that its Annual General Meeting ("AGM") will be held at the registered offices of the Company at Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne and Wear, NE11 0XA at 10.00am on 24 June 2026.

 

On 22 May 2026, copies of the Group's Annual Report and Accounts and the Notice of AGM were dispatched to those shareholders who have requested hard copy documents, and were made available on the Group's website at investors.vertumotors.com.

 

 

- ENDS -

 

Vertu Motors plcTel: 0191 491 2121
Robert Forrester, CEO
Karen Anderson, CFO
Phil Clark, Investor relations
PClark@vertumotors.com
Stifel (Nominated Adviser and Broker)Tel: 0207 710 7688
Matthew Blawat
Callum Stewart
Shore Capital (Joint Broker)Tel: +44 (0) 20 7408 4090
Mark Percy/ Sophie Collins (Corporate Advisory)
Isobel Jones (Corporate Broking)
CamarcoTel:+44 020 3757 4983
Billy Clegg
Tom Huddart
  Notes to Editors Vertu Motors is the fourth largest automotive retailer in the UK with a network of 191 sales outlets across the UK. Vertu Motors was established in November 2006 with the strategy to consolidate the UK motor retail sector.  It is intended that the Group will continue to acquire motor retail operations to grow a scaled dealership group.  The Group's acquisition strategy is supplemented by a focused organic growth strategy to drive operational efficiencies through its national dealership network. Vertu's Mission Statement is to "deliver an outstanding customer motoring experience through honesty and trust". Vertu Motors Group websites - https://investors.vertumotors.com /www.vertucareers.com Vertu brand websites - www.vertumotors.com   This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END     NOAEADSAASSKEFA

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