Result of AGM

Vertu Motors PLC
30 August 2007

30th August 2007


                                Vertu Motors plc

                                 Result of AGM



Vertu Motors plc, the acquirer and consolidator of UK motor retail businesses,
announces that all resolutions put to shareholders at the Annual General Meeting
held earlier today were duly passed.



                                   -  Ends -



For further information please contact:

Robert Forrester, CEO, Vertu Motors plc,  Tel: [phone]

Andrew Kitchingman, Brewin Dolphin Securities,  Tel: [phone]

Jonathon Brill/Billy Clegg/Edward Westropp, Financial Dynamics,  Tel: [phone]
3113




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