Motorpoint Group plc FY21 Annual Report and Accounts and Notice of AGM (2028D)
25 Giugno 2021 - 05:40PM
UK Regulatory
TIDMMOTR
RNS Number : 2028D
Motorpoint Group plc
25 June 2021
25 June 2021
Motorpoint Group plc
(the "Company" or "Group")
FY21 Annual Report and Accounts and Notice of Annual General
Meeting ( "AGM")
Motorpoint Group PLC, the UK's leading independent omnichannel
vehicle retailer, today announces that the following documents will
be posted to shareholders and submitted to the UK Listing Authority
via the National Storage Mechanism:
-- FY21 Annual Report and Accounts; and
-- Notice of the 2021 AGM ("Notice of AGM") to be held at 10:00
a.m. on Tuesday, 27 July 2021 at the Company's offices at Champion
House (formerly Salisbury House), Stephensons Way, Wyvern Business
Park, Derby, DE21 6LY.
A copy of both documents is available on the Company's website
at: http://www.motorpointplc.com/ .
The Board recognises that the AGM provides an important
opportunity to engage with shareholders. Current guidelines issued
by the UK Government suggest that it will be possible to hold the
AGM as an open meeting, with shareholders present in person.
However, given the evolving situation around COVID-19 restrictions,
the Board is strongly encouraging shareholders to appoint the Chair
of the AGM as their proxy and to submit their voting instructions
electronically in advance of the AGM. The Board continues to
closely monitor developments and will notify shareholders promptly
by RNS and the Company's website should there be any updates to
these arrangements.
The results of voting will be announced following the conclusion
of the AGM and will also be available on the Group's website.
Pursuant to Listing Rule 9.6.1, a copy of the FY21 Annual Report
and Accounts and Notice of AGM has been submitted to the National
Storage Mechanism and will be available for viewing shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Motorpoint Group Plc via FTI Consulting
Chris Morgan, Company Secretary
FTI Consulting (Financial PR)
Alex Beagley
James Styles
Sam Macpherson 020 3727 1000
Notes to editors
Motorpoint is the UK's leading independent omnichannel vehicle
retailer, selling through its E-commerce platforms of
Motorpoint.co.uk and Auction4Cars.com and 14 retail branches. The
Group's principal business is the sale of nearly-new vehicles,
which are up to three years old and have covered less than 30,000
miles. Motorpoint sells vehicles from brands representing over 95
per cent of new vehicle sales in the United Kingdom, with models
from Ford, Vauxhall, Volkswagen, Nissan, Hyundai, Audi and BMW
being amongst the top sellers. The Group operates from 14 retail
branches across the United Kingdom: Birmingham, Birtley, Burnley,
Castleford, Chingford, Derby, Glasgow, Newport, Oldbury,
Peterborough, Sheffield, Stockton on Tees, Swansea and Widnes, of
which six have opened in the last five years; together with
E-commerce channels for retail and trade, supported by a customer
contact centre.
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END
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