REG - Vp PLC - Annual Report and Notice of Annual General Meeting

VPAnnouncement

25/06/2024 17:15

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RNS Number : 8425T  Vp PLC  25 June 2024

Press Release  25 June 2024

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 have today been made available to shareholders of the Company:

1.                  Annual Report and Accounts for the financial year ended 31 March 2024 (the
           '2024 Annual Report');
 2.                  Notice of the 2024 Annual General Meeting (the 'Notice of AGM');
 3.                  Form of Proxy for the 2024 Annual General Meeting;
 4.                  A copy of the proposed new articles of association of the Company;
 5.                  A copy of the existing articles of association of the Company marked to show
           the changes being proposed; and
 6.                  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 2024 Annual Report and the Notice of AGM (and
 documents referred to therein) will be posted to those shareholders who have
 elected to receive printed copies in due course. The Request Letter will be
 posted to all shareholders 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 2023/24 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 2024 Annual General Meeting ('AGM' or the 'Meeting') will take
 place at 10.00am on Thursday, 25 July 2024 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:
 Burson Buchanan
 Henry Harrison‐Topham / Jamie Hooper / George Beale                     Tel: +44 (0) 20 7466 5000
 Vp@buchanan.uk.com (mailto:Vp@buchanan.uk.com)                          www.bursonbuchanan.com (http://www.bursonbuchanan.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, UK Forks, Airpac Rentals and Tech
 Rentals.  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 have today been made available to shareholders of the Company:

 

 1.                  Annual Report and Accounts for the financial year ended 31 March 2024 (the
                     '2024 Annual Report');
 2.                  Notice of the 2024 Annual General Meeting (the 'Notice of AGM');
 3.                  Form of Proxy for the 2024 Annual General Meeting;
 4.                  A copy of the proposed new articles of association of the Company;
 5.                  A copy of the existing articles of association of the Company marked to show
                     the changes being proposed; and
 6.                  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 2024 Annual Report and the Notice of AGM (and
documents referred to therein) will be posted to those shareholders who have
elected to receive printed copies in due course. The Request Letter will be
posted to all shareholders 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 2023/24 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 2024 Annual General Meeting ('AGM' or the 'Meeting') will take
place at 10.00am on Thursday, 25 July 2024 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:
 Burson Buchanan
 Henry Harrison‐Topham / Jamie Hooper / George Beale                     Tel: +44 (0) 20 7466 5000
 Vp@buchanan.uk.com (mailto:Vp@buchanan.uk.com)                          www.bursonbuchanan.com (http://www.bursonbuchanan.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, UK Forks, Airpac Rentals and Tech
Rentals.  For additional information please visit www.vpplc.com
(http://www.vpplc.com) .

 

 

 

 

 

 

 

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