Vertu Motors PLC Notice of AGM and Annual Report (3552Z)
21 Maggio 2021 - 8:00AM
UK Regulatory
TIDMVTU
RNS Number : 3552Z
Vertu Motors PLC
21 May 2021
21 May 2021
Vertu Motors plc
("Vertu Motors" or the "Company")
Notice of AGM and Annual Report
Vertu Motors (AIM: VTU), the automotive retailer with a network
of 149 sales and aftersales outlets across the UK, announces that
its Annual General Meeting ("AGM") will be held at the registered
offices of the Company at Vertu House, Fifth Avenue Business Park,
Team Valley, Gateshead, Tyne and Wear, NE11 0XA at 10.00am on 23
June 2021.
We expect this year's AGM to be held in person as normal as it
is due to be held after the restrictions relating to COVID-19 are
anticipated to be lifted in June. The Company will continue to
closely monitor the situation in the lead up to the Annual General
Meeting and will make any further updates about the meeting
arrangements on its website at investors.vertumotors.com. Should
you have any questions of the Board, please email them to
cosec@vertumotors.com.
Copies of the Group's Annual Report and Accounts and the Notice
of AGM are being dispatched to those shareholders who have
requested hard copy documents and are available on the Group's
website at investors.vertumotors.com.
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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