REG - Vp PLC - Annual Report and Notice of AGM

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Tue 14:30

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RNS Number : 2225O  Vp PLC  24 June 2025

    24 June 2025

Vp plc

 ('Vp' or the 'Company')

 Annual Report and Notice of Annual General Meeting

 Vp plc, the equipment rental specialist, today announces that the following
 documents were yesterday made available to shareholders of the Company:

1.                        Annual Report and Accounts for the financial year ended 31 March 2025 (the
              '2025 Annual Report');
 2.                        Notice of the 2025 Annual General Meeting (the 'Notice of AGM'); and
 3.                        Letter concerning the option to receive electronic communications (the
              'Request Letter').

These documents are available on the Company's website at www.vpplc.com
 (http://www.vpplc.com) . The 2025 Annual Report and the Notice of AGM (and
 documents referred to therein) were posted to those shareholders who have
 elected to receive printed copies in due course.

 Pursuant to Listing Rule 9.6.1, each of these documents has been submitted to
 the Financial Conduct Authority's National Storage Mechanism and will shortly
 be available for inspection at
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

  The regulated information required to be communicated in unedited full text
 by DTR 6.3.5 and by DTR 4.1 is available within the 2024/25 Annual Report as
 uploaded to the National Storage Mechanism and available on the Company's
 website at www.vpplc.com (http://www.vpplc.com) .

 The Company's 2025 Annual General Meeting ('AGM' or the 'Meeting') will take
 place at 10.00am on Wednesday, 23 July 2025 at Rudding House, Rudding Park,
 Follifoot, Harrogate HG3 1JH. Full details of the resolutions to be put to the
 Meeting, together with the explanatory notes, are available in the Notice of
 AGM. The total of the votes cast by shareholders for or against or withheld on
 each resolution to be put to the Meeting will be published on www.vpplc.com
 (http://www.vpplc.com) as soon as possible after the Meeting.

 - Ends -

 For further information:

Vp plc
 Anna Bielby, Chief Executive               Tel: +44 (0) 1423 533 400
 Keith Winstanley, Chief Financial Officer  www.vpplc.com (http://www.vpplc.com)
 Media enquiries:
 Sodali
 Justin Griffiths/Nick Johnson/Amy Gibson                          Tel: +44 (0) 20 7100 6451
 Vp@client.sodali.com

Notes to Editors

 Vp plc is a specialist equipment rental business providing equipment, people,
 services and support for specialist projects. It focuses on niche sectors
 principally in the Infrastructure, Construction, Housebuilding and Energy
 markets in the UK and overseas. Businesses include: Groundforce, TPA, Torrent
 Trackside, Brandon Hire Station, MEP, ESS, CPH, UK Forks, Airpac Rentals and
 Tech Rentals. Vp Rail is the Group's integrated rail solution providing
 customers with direct access to all of Vp's rail specialisms through a central
 team. For additional information please visit www.vpplc.com
 (http://www.vpplc.com) .

Vp plc

('Vp' or the 'Company')

 

Annual Report and Notice of Annual General Meeting

 

Vp plc, the equipment rental specialist, today announces that the following
documents were yesterday made available to shareholders of the Company:

 1.                        Annual Report and Accounts for the financial year ended 31 March 2025 (the
                           '2025 Annual Report');
 2.                        Notice of the 2025 Annual General Meeting (the 'Notice of AGM'); and
 3.                        Letter concerning the option to receive electronic communications (the
                           'Request Letter').

These documents are available on the Company's website at www.vpplc.com
(http://www.vpplc.com) . The 2025 Annual Report and the Notice of AGM (and
documents referred to therein) were posted to those shareholders who have
elected to receive printed copies in due course.

Pursuant to Listing Rule 9.6.1, each of these documents has been submitted to
the Financial Conduct Authority's National Storage Mechanism and will shortly
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 The regulated information required to be communicated in unedited full text
by DTR 6.3.5 and by DTR 4.1 is available within the 2024/25 Annual Report as
uploaded to the National Storage Mechanism and available on the Company's
website at www.vpplc.com (http://www.vpplc.com) .

The Company's 2025 Annual General Meeting ('AGM' or the 'Meeting') will take
place at 10.00am on Wednesday, 23 July 2025 at Rudding House, Rudding Park,
Follifoot, Harrogate HG3 1JH. Full details of the resolutions to be put to the
Meeting, together with the explanatory notes, are available in the Notice of
AGM. The total of the votes cast by shareholders for or against or withheld on
each resolution to be put to the Meeting will be published on www.vpplc.com
(http://www.vpplc.com) as soon as possible after the Meeting.

- Ends -

For further information:

 Vp plc
 Anna Bielby, Chief Executive               Tel: +44 (0) 1423 533 400
 Keith Winstanley, Chief Financial Officer  www.vpplc.com (http://www.vpplc.com)
 Media enquiries:
 Sodali
 Justin Griffiths/Nick Johnson/Amy Gibson                          Tel: +44 (0) 20 7100 6451
 Vp@client.sodali.com

Notes to Editors

Vp plc is a specialist equipment rental business providing equipment, people,
services and support for specialist projects. It focuses on niche sectors
principally in the Infrastructure, Construction, Housebuilding and Energy
markets in the UK and overseas. Businesses include: Groundforce, TPA, Torrent
Trackside, Brandon Hire Station, MEP, ESS, CPH, UK Forks, Airpac Rentals and
Tech Rentals. Vp Rail is the Group's integrated rail solution providing
customers with direct access to all of Vp's rail specialisms through a central
team. For additional information please visit www.vpplc.com
(http://www.vpplc.com) .

 

 

 

 

 

 

 

 

 

 

 

 

 

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