Vertu Motors PLC Result of AGM
25 Junio 2024 - 5:05AM
RNS Regulatory News
RNS Number : 7977T
Vertu Motors PLC
25 June 2024
25 June 2024
Vertu Motors plc ("Vertu Motors" or
"Company")
Result of AGM
Vertu Motors plc, the UK automotive
retailer with a network of 189 sales and aftersales outlets across
the UK, announces that all
resolutions put to shareholders at the Annual General Meeting held
earlier today were duly passed and the proxy voting results
are set out below.
|
|
In Favour
|
|
Against
|
|
Withheld
|
|
Resolution
|
Votes
|
% age
|
Votes
|
% age
|
Votes
|
|
1
|
Annual Report and Accounts
|
155,735,623
|
99.74
|
|
402,800
|
0.26
|
|
615,354
|
|
2
|
Reappointment of Auditors
|
142,126,110
|
98.98
|
|
1,467,078
|
1.02
|
|
13,160,589
|
|
3
|
Auditors' Remuneration
|
156,689,379
|
99.97
|
|
43,633
|
0.03
|
|
20,765
|
|
4
|
Dividend
|
156,739,957
|
100
|
|
0
|
0
|
|
13,820
|
|
5
|
Election of David Gillard
|
156,126,790
|
99.61
|
|
613,167
|
0.39
|
|
13,820
|
|
6
|
Election of Jonathan Mewett
|
156,385,245
|
99.77
|
|
354,712
|
0.23
|
|
13,820
|
|
7
|
Re-election of David Crane
|
154,708,082
|
98.7
|
|
2,031,875
|
1.3
|
|
13,820
|
|
8
|
Remuneration Report
|
155,048,118
|
98.93
|
|
1,673,369
|
1.07
|
|
32,290
|
|
9
|
Authority to Allot
|
155,787,409
|
99.77
|
|
357,935
|
0.23
|
|
608,433
|
|
10
|
Disapplication of Pre-Emption
|
155,453,198
|
99.19
|
|
1,273,835
|
0.81
|
|
26,744
|
|
11
|
Pre-emption on Acquisitions
|
155,204,834
|
99.03
|
|
1,522,199
|
0.97
|
|
26,744
|
|
12
|
Purchase of Own Shares
|
156,051,168
|
99.63
|
|
586,689
|
0.37
|
|
115,920
|
- Ends -
For
further information please contact:
|
Vertu Motors
plc
|
|
|
|
Robert Forrester,
CEO
|
0191 491
2121
|
|
Karen Anderson, CFO
|
0191 491
2121
|
|
Phil Clark, Investor
relations
|
PClark@vertumotors.com
|
|
|
|
|
|
|
Stifel (Nominated Adviser and
Broker)
|
|
|
Matthew
Blawat
|
0207 710
7688
|
|
Nick
Harland
|
|
|
|
|
|
|
|
Camarco
|
|
|
|
Billy
Clegg
|
|
|
020 3757
4983
|
|
Tom
Huddart
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Notes to
Editors
|
|
|
|
|
Vertu Motors is the
fourth largest automotive retailer in the UK with a network of 189
sales outlets across the UK. Its dealerships operate predominantly
under the Bristol Street Motors, Vertu and Macklin Motors brand
names.
|
|
|
|
|
|
|
Vertu Motors was
established in November 2006 with the strategy to consolidate the
UK motor retail sector. It is intended that the Group will
continue to acquire motor retail operations to grow a scaled
dealership group. The Group's acquisition strategy is
supplemented by a focused organic growth strategy to drive
operational efficiencies through its national dealership network.
The Group currently operates 185 franchised sales outlets and 4
non-franchised sales operations from 143 locations across the
UK.
|
|
|
|
|
|
|
Vertu's Mission
Statement is to "deliver an outstanding customer motoring
experience through honesty and trust".
|
|
|
|
|
|
|
Vertu Motors Group
websites - https://investors.vertumotors.com
/ www.vertucareers.com
Vertu brand websites - www.vertumotors.com
/ www.bristolstreet.co.uk
/ www.vertuhonda.com
/ www.vertutoyota.com
/ www.macklinmotors.co.uk
/ www.vertumotorcyles.com
|
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RAGEAEKSAEDLEFA
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