Notice of AGM

RNS Number : 3803G

Vertu Motors PLC

28 June 2012

 



28 June 2012

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 Northern Counties Club, 11 Hood Street, Newcastle upon Tyne, NE1 6LH at 11.00 a.m. on 24 July 2012.

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: [phone]

Michael Sherwin, FD

Panmure Gordon (UK) Limited

Andrew Burnett                                                                                             Tel: [phone]

Callum Stewart

FTI Consulting

Josephine Corbett                                                                                        Tel: [phone]

 

END

 

 

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