Notice of AGM

RNS Number : 7908K
Vertu Motors PLC
27 June 2014
 



27 June 2014

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 offices of Bond Dickinson LLP at St Ann's Wharf, 112 Quayside, Newcastle upon Tyne NE1 3DX at 11.00 a.m. on 24 July 2014.

Copies of the Group's Annual Report and Accounts, the Notice of AGM and of the form of proxy are being dispatched 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: 0191 491 2111

Michael Sherwin, FD

Tel: 0191 491 2114

 

 

 

Panmure Gordon (UK) Limited

Tel: 020 7886 2500

Hugh Morgan

 

Callum Stewart

 

 

 

Liberum Capital Limited

Tel: 020 3100 2000

Peter Tracey

 

Jamie Richards

 

Camarco

 

Billy Clegg

Tel: 020 3757 4983

 


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