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Notice of AGM and Annual Report

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Vertu Motors plc has announced that its Annual General Meeting will be held on June 24, 2026, at 10:00 am. The company also confirmed that its Annual Report and Accounts, along with the Notice of AGM, were dispatched to shareholders who requested hard copies on May 22, 2026, and are available on the company's investor website.

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Vertu Motors (AIM: VTU), the automotive retailer with a network of 191 sales outlets across the UK, announces that its Annual General Meeting ("AGM") will be held at the registered offices of the Company at Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne and Wear, NE11 0XA at 10.00am on 24 June 2026.

On 22 May 2026, copies of the Group's Annual Report and Accounts and the Notice of AGM were dispatched to those shareholders who have requested hard copy documents, and were made available on the Group's website at investors.vertumotors.com.

Vertu Motors plcTel: 0191 491 2121
Robert Forrester, CEO
Karen Anderson, CFO Phil Clark, Investor relationsPClark@vertumotors.com
Stifel (Nominated Adviser and Broker)Tel: 0207 710 7688
Matthew Blawat Callum Stewart
Shore Capital (Joint Broker)Tel: +44 (0) 20 7408 4090

Mark Percy/ Sophie Collins (Corporate Advisory) Isobel Jones (Corporate Broking)

CamarcoTel:+44 020 3757 4983

Billy Clegg Tom Huddart

Vertu brand websites - www.vertumotors.com

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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