Vertu Motors notice of AGM and annual report

Vertu Motors

Vertu Motors plc (LON:VTU), the automotive retailer with a network of 133 sales and aftersales outlets across the UK, has announced that its Annual General Meeting 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. Vertu Motors 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.

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