24 June 2011
Vertu Motors plc ("Vertu" or "Group")
Notice of AGM
Annual Report and Accounts
Vertu Motors announces today that its Annual General Meeting ("AGM") will be held at the offices of Muckle LLP, Time Central, 32 Gallowgate, Newcastle upon Tyne, NE1 4BF at 11.00 a.m. on 21 July 2011.
Copies of the Group's Annual Report and Accounts, the Notice of AGM and of the form of proxy are being despatched to shareholders today and are available on the Group's website at www.vertumotors.com.
For further information please contact:
Vertu Motors plc |
|
Robert Forrester, CEO |
Tel: 0191 491 2111 |
Michael Sherwin, FD |
Tel: 0191 491 2114 |
|
|
|
|
Panmure Gordon (UK) Limited |
|
Andrew Burnett Callum Stewart Brett Jacobs |
Tel: 020 7459 3600 |
|
|
Financial Dynamics |
|
Caroline Stewart |
Tel: 020 7831 3113 |