Companies House record amendments
Malicious actor falsely amended Companies House records to show director resignations and appointments.
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Vertu Motors plc notes that its Companies House records have been falsely amended by a malicious actor, such that the public record maintained by Companies House currently states that 1) several of the Company's directors have resigned, and 2) two new directors have been appointed.
The Company confirms that none of the above changes have legally occurred, and that therefore the Company's board of directors remains unchanged and is as listed on Vertu's investor relations website and as referenced in previous announcements.
The Company is in the process of liaising with Companies House to have the public record corrected, is seeking a court injunction to prevent any further changes being made to its public records by the malicious actor and is working with Companies House to establish how the malicious actor was able to access Companies House systems to make these changes.
| Vertu Motors plc | Tel: +44 (0) 191 491 2121 |
| Robert Forrester, CEO | |
| Karen Anderson, CFO | |
| Phil Clark, Investor Relations | P.Clark@vertumotors.com |
| Zeus (Nominated Adviser and Broker) | Tel: +44 (0) 203 829 5000 |
| Jamie Peel | |
| Andrew Jones | |
| Dominic King | |
| Camarco | Tel: +44 (0) 203 757 4983 |
Billy Clegg
Tom Huddart
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.