Result of EGM

Vertu Motors PLC
26 March 2007


26th March 2007


                                Vertu Motors plc

                                 Result of EGM


Vertu Motors plc, the acquirer and consolidator of UK motor retail businesses,
announces that the special resolution considered at the Extraordinary General
Meeting, convened by the circular sent to shareholders on 2 March 2007 and held
today, was 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]



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