REG - Vertu Motors PLC - Notice of AGM

Vertu MotorsAnnouncement

26/05/2023 07:30

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RNS Number : 7942A  Vertu Motors PLC  26 May 2023

 

26 May 2023

 

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 189 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
28 June 2023.

 

On 25 May 2023, 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.

 

For further information please contact:

 Vertu Motors plc                        Tel: +44 (0) 191 491 2121
 Robert Forrester, CEO
 Karen Anderson, CFO
 Zeus (Nominated Adviser and Broker)     Tel: +44 (0) 203 829 5000
 Jamie Peel
 Andrew Jones
 Dominic King
 Camarco                                 Tel: +44 (0) 203 757 4983
 Billy Clegg
 Tom Huddart
 Notes to Editors
 Vertu Motors is the fourth largest automotive retailer in the UK with a
 network of 189 sales outlets across the UK. Its dealerships operate
 predominantly under the Bristol Street Motors, Vertu and Macklin Motors brand
 names.
 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. The Group currently operates 185 franchised sales outlets and 4
 non-franchised sales operations from 141 locations across the UK.
 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) /
 www.bristolstreet.co.uk (http://www.bristolstreet.co.uk) / www.vertuhonda.com
 (http://www.vertuhonda.com) / www.vertutoyota.com (http://www.vertutoyota.com)
 / www.macklinmotors.co.uk (http://www.macklinmotors.co.uk) /
 www.vertumotorcyles.com (http://www.vertumotorcyles.com)

 

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