Vertu Motors PLC Result of AGM (8972C)
23 Giugno 2021 - 6:00PM
UK Regulatory
TIDMVTU
RNS Number : 8972C
Vertu Motors PLC
23 June 2021
23 June 2021
Vertu Motors plc ("Vertu Motors" or "Company")
Result of AGM
Vertu Motors plc, the UK automotive retailer with a network of
149 sales and aftersales outlets across the UK, announces that all
resolutions put to shareholders at the Annual General Meeting held
earlier today were duly passed. The proxy voting results are set
out below:
In Favour Against Withheld
Resolution Votes % age Votes % age Votes
------------ ------ ----------- ------------
Annual Report and
1 Accounts 155,045,068 99.49 798,653 0.51 705,144
---------------------- ------------ ------ ----------- ----- ------------
Reappointment of
2 Auditors 153,883,318 98.31 2,644,184 1.69 21,363
---------------------- ------------ ------ ----------- ----- ------------
3 Auditors' Remuneration 156,516,135 99.98 30,470 0.02 2,260
---------------------- ------------ ------ ----------- ----- ------------
Election of David
4 Crane 154,545,203 98.72 2,002,512 1.28 1,150
---------------------- ------------ ------ ----------- ----- ------------
Election of Ken
5 Lever 122,708,681 78.39 33,819,931 21.61 20,253
---------------------- ------------ ------ ----------- ----- ------------
6 Remuneration Report 89,414,235 67.63 42,791,337 32.37 24,343,293
---------------------- ------------ ------ ----------- ----- ------------
7 Authority to Allot 155,285,097 99.59 633,826 0.41 629,942
---------------------- ------------ ------ ----------- ----- ------------
Disapplication
8 of Pre-Emption 155,741,802 99.52 753,810 0.48 53,253
---------------------- ------------ ------ ----------- ----- ------------
Pre-emption on
9 acquisitions 152,486,141 97.43 4,015,581 2.57 47,143
---------------------- ------------ ------ ----------- ----- ------------
Purchase of Own
10 Shares 155,569,248 99.58 657,172 0.42 322,445
---------------------- ------------ ------ ----------- ----- ------------
11 LTIP amendment 121,198,064 77.72 34,745,148 22.28 605,653
---------------------- ------------ ------ ----------- ----- ------------
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.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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