Notice of AGM

Vox Valor Capital

16/05/2017 07:00

RNS Number : 2089F

Vertu Capital Limited

16 May 2017

16 May 2017

VERTU CAPITAL LIMITED

("VERTU" or the "Company")

(LSE: VCBC)

Notice of AGM

Vertu announces that the following documents have today been posted or otherwise made available to shareholders:

1. Notice of 2017 AGM

2. Form of Proxy for the 2017 AGM

Each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly athttp://www.morningstar.co.uk/uk/NSM.

Documents are also available on the Company's website at: www.vertucapital.co.uk

The Company's AGM will take place at 4 p.m. (Malaysia time), 9 am UK Time, on 9 June 2017 at Suite A-02-02 Empire Office Tower, Jalan SS16/1, 47500, Subang Jaya, Selangor, Malaysia

For further information:

Vertu Capital Limited
Du Kiat Wai "William" - Chairman
www.vertucapital.co.uk
+603 5613 3388
Optiva Securities (Financial Adviser)
Jeremy King
+44 (0) 20 3137 1904

This information is provided by RNS

The company news service from the London Stock Exchange

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