Vertu Motors PLC Notice of AGM and Annual Report (8223T)
July 23 2020 - 2:00AM
UK Regulatory
TIDMVTU
RNS Number : 8223T
Vertu Motors PLC
23 July 2020
23 July 2020
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 133 sales and aftersales outlets across the UK, announces that
its Annual General Meeting ("AGM") will be held as a closed meeting
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 20 August 2020.
The Company has been closely monitoring the evolving situation
relating to the outbreak of Coronavirus (COVID-19), including the
current guidance and restrictions from the UK Government on travel
and public gatherings and social distancing. The priority of the
Company's Board at this time is the health, safety and wellbeing of
all Shareholders, Directors and colleagues.
Shareholders are therefore asked not to attend this year's
Annual General Meeting in person which will be run as a closed
meeting. Should you have any questions of the Board, please email
them to cosec@vertumotors.com. The Company will make arrangements
for a quorum to be present to transact the formal business of the
meeting as set out in the Notice of Annual General Meeting. 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.
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 133 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 130 franchised sales outlets and 3
non-franchised sales operations from 110 locations across the
UK.
Vertu's Mission Statement is to "deliver an outstanding customer
motoring experience through honesty and trust".
Vertu Motors Group websites - 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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