Vertu Motors PLC AGM Update (2962C)
17 Giugno 2021 - 4:44PM
UK Regulatory
TIDMVTU
RNS Number : 2962C
Vertu Motors PLC
17 June 2021
17 June 2021
Vertu Motors plc (Company)
Annual General Meeting (AGM) update
When we issued the notice for the AGM on 23 June 2021, we had
hoped to be able to hold our AGM on 23 June as normal, following
the expected removal of Covid-19 restrictions in England. As we are
still subject to Step 3 restrictions, our AGM will proceed, but we
strongly discourage shareholders from attending in person.
Questions can be submitted in advance to cosec@vertumotors.com
.
The directors of the Company will attend to ensure a sufficient
quorum for the AGM to proceed and anyone in attendance will be
required to wear a face covering, maintain social distancing and
have a temperature check prior to entry. The Chair will ensure that
the Covid Secure requirements are maintained and will have the
power to refuse entry to ensure that these are complied with.
Proxy appointments can be submitted up to 10am on 21 June 2021
following the procedures set out in the notice of AGM.
Ends -
For further information please contact:
Vertu Motors plc
Robert Forrester, CEO Tel: 0191 491 2121
Karen Anderson, CFO Tel: 0191 491 2121
Zeus Capital Limited
Jamie Peel Tel: 020 3829 5000
Andrew Jones
Dominic King
Camarco
Billy Clegg Tel: 020 3757 4983
Tom Huddart
Notes to Editors
Vertu Motors is the fifth largest automotive retailer in the UK
with a network of 149 sales outlets across the UK. Its dealerships
operate predominantly under the Bristol Street Motors, Vertu,
Farnell and Macklin Motors brand names.
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 145 franchised sales outlets and 4
non-franchised sales operations from 115 locations across the
UK.
Vertu's Mission Statement is to "deliver an outstanding customer
motoring experience through honesty and trust".
Vertu Motors Group websites - www.investors.vertumotors.com /
www.vertucareers.com
Vertu brand websites - www.vertumotors.com /
www.bristolstreet.co.uk / www.vertuhonda.com / www.vertutoyota.com
/ www.macklinmotors.co.uk / www.farnelllandrover.com /
www.farnelljaguar.com / www.vertuvolkswagen.com /
www.vertumercedes-benz.com
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END
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June 17, 2021 10:44 ET (14:44 GMT)
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