2020 Notice of AGM

RNS Number : 6171X
Virgin Money UK PLC
20 December 2019
 

 

 

 

VIRGIN MONEY UK PLC

(Company)

 

LEI: 213800ZK9VGCYYR6O495

 

20 December 2019

 

2020 Notice of Annual General Meeting

 

In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

·        Notice of the Annual General Meeting (2020 AGM)

·        Form of Proxy for the 2020 AGM for those holding ordinary shares

·        Voting Intention Form for the 2020 AGM for those holding CHESS Depositary Interests

The 2020 AGM will be held at 9.00am (GMT) on Wednesday 29 January 2020 at the offices of Clifford Chance LLP, 10 Upper Bank Street, London, E14 5JJ, United Kingdom.

In accordance with DTR 6.3.5(3), the Notice of the 2020 AGM will shortly be available to view on the Company's website:

https://www.virginmoneyukplc.com/investor-relations/shareholder-information/shareholder-meetings/

 

For and on behalf of the Board.

 

Lorna McMillan

Group Company Secretary

 

For further information, please contact:

 

Investors and Analysts


Andrew Downey

07823 443 150

Head of Investor Relations

andrew.downey@virginmoneyukplc.com



Company Secretary


Lorna McMillan

07834 585436

Group Company Secretary

lorna.mcmillan@virginmoneyukplc.com



Media Relations


Press Office

0800 066 5998


press.office@virginmoneyukplc.com

 

 


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