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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vertu Motors Plc | LSE:VTU | London | Ordinary Share | GB00B1GK4645 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.80 | -3.75% | 71.90 | 71.80 | 72.00 | 73.30 | 71.50 | 73.00 | 863,655 | 16:35:24 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motor Veh Dealer (used Only) | 4.72B | 25.71M | 0.0762 | 9.45 | 243.07M |
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 |
||
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|
|
|
Stifel (Nominated Adviser and Broker) |
|
||
Matthew Blawat |
0207 710 7688 |
||
Nick Harland |
|
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|
Camarco |
|
|
|
Billy Clegg |
|
|
020 3757 4983 |
Tom Huddart |
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|
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|
|
|
Notes to Editors |
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|
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. |
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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. |
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Vertu's Mission Statement is to "deliver an outstanding customer motoring experience through honesty and trust". |
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Vertu Motors Group websites - https://investors.vertumotors.com / www.vertucareers.com |
1 Year Vertu Motors Chart |
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