Result of General Meeting

Vertu Motors PLC
09 May 2008

9th May 2008





                           Vertu Motors plc (Company)

                           Result of general meeting


Vertu Motors plc, the 10th largest UK motor retail business, announces that the
resolution  put to shareholders at the general meeting held earlier today, to
authorise the Company to buy back shares, was duly passed.



                                   -  Ends -





For further information please contact:



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

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

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange