REG - Vertu Motors PLC - Notice of AGM and Annual Report

Vertu MotorsAnnouncement

Today 16:30

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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 plc                                 Tel: 0191 491 2121
 Robert Forrester, CEO
 Karen Anderson, CFO

 Phil Clark, Investor relations                   PClark@vertumotors.com
                                                  Tel: 0207 710 7688

 Stifel (Nominated Adviser and Broker)
 Matthew Blawat

 Callum Stewart
                                                  Tel: +44 (0) 20 7408 4090

 Shore Capital (Joint Broker)
 Mark Percy/ Sophie Collins (Corporate Advisory)

 Isobel Jones (Corporate Broking)
 Camarco                                          Tel:+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
(https://investors.vertumotors.com/) /www.vertucareers.com
(http://www.vertucareers.com)

Vertu brand websites - www.vertumotors.com (http://www.vertumotors.com)

 

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