REG - Vertu Motors PLC - Result of AGM

Vertu MotorsAnnouncement

Wed 11:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250625:nRSY3783Oa&default-theme=true

RNS Number : 3783O  Vertu Motors PLC  25 June 2025

25 June 2025

Vertu Motors plc ("Vertu Motors" or "Company")

Result of AGM

Vertu Motors plc, the UK automotive retailer with a network of 197 sales and
aftersales outlets across the UK, announces that all resolutions put to
shareholders at the Annual General Meeting held earlier today were duly passed
and the proxy voting results are set out below.

                                          In Favour             Against             Withheld
 Resolution                               Votes        % age    Votes      % age    Votes
 1       Annual Report and Accounts       155,966,610  99.74    403,215    0.26     542,046
 2       Reappointment of Auditors        155,321,497  98.99    1,578,682  1.01     11,692
 3       Auditors' Remuneration           156,878,986  99.98    28,292     0.02     4,593
 4       Dividend                         156,910,554  99.99    429        0.01     888
 5       Re-election of Karen Anderson    156,061,155  99.46    849,356    0.54     1,360
 6       Election of Amanda Cox           156,629,768  99.85    230,750    0.15     51,353
 7       Re-election of David Crane       155,863,476  99.36    997,035    0.64     51,360
 8       Re-election of Robert Forrester  156,157,088  99.52    753,888    0.48     895
 9       Re-election of David Gillard     155,970,842  99.40    939,676    0.60     1,353
 10      Re-election of Andrew Goss       151,057,352  96.27    5,853,166  3.73     1,353
 11      Re-election of Jonathan Mewett   156,365,619  99.65    544,899    0.35     1,353
 12      Remuneration Report              155,316,302  99.47    823,003    0.53     772,566
 13      Authority to Allot               156,265,476  99.63    582,500    0.37     63,895
 14      Disapplication of Pre-Emption    156,357,035  99.69    487,415    0.31     67,421
 15      Pre-emption on Acquisitions      156,012,697  99.47    831,753    0.53     67,421
 16      Purchase of Own Shares           152,114,295  99.96    67,953     0.04     4,729,623

 

 

- Ends -

 

 Vertu Motors plc                                  Tel: +44 (0) 191 491 2121
 Robert Forrester, CEO

 Karen Anderson, CFO

 Phil Clark, Investor Relations

 Stifel (Nominated Adviser and Joint Broker)       Tel: +44 (0) 207 710 7688
 Matthew Blawat

 Nick Harland

 Shore Capital (Joint Broker)                      Tel: +44 (0) 20 7408 4090
 Mark Percy / Sophie Collins (Corporate Advisory)

 Isobel Jones (Corporate Broking)

 Camarco                                           Tel: +44 (0) 203 757 4980
 Billy Clegg

 Tom Huddart

 

Notes to Editors

Vertu Motors is the fourth largest automotive retailer in the UK with a
network of 197 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. The Group currently operates 195 franchised sales outlets and 2
non-franchised sales operations from 153 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.vertuhonda.com (http://www.vertuhonda.com) / www.vertutoyota.com
(http://www.vertutoyota.com) / www.vertumotorcycles.com
(http://www.vertumotorcycles.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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFAMLTMTATMLA