VERTU MOTORS PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7470T

Vertu Motors PLC

31 March 2016

Vertu Motors plc

Result of General Meeting

Vertu Motors plc

31 March 2016

Vertu Motors plc ("Vertu" or the "Company")

Result of General Meeting ("GM") and Total Voting Rights

Further to the Results of Placing announcement released on 9 March 2016, the Directors of Vertu Motors plc are pleased to announce that at its GM held earlier today, the proposed special resolution, as set out in the Circular dated 11 March 2016, was passed.  

Accordingly, the Company has applied to the London Stock Exchange for 56 million new ordinary shares of 10 pence each (the "New Ordinary Shares") to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00am on 01 April 2016.

The New Ordinary Shares will rank pari passu with the existing ordinary shares in the Company.       

Following Admission, Vertu's share capital will consist of 397,269,839 ordinary shares of 10 pence each. No shares are held in treasury.

The above figure of 397,269,839 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Vertu under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information:

Vertu Motors plc
Robert Forrester, CEO	Tel: 0191 491 2111
Michael Sherwin, FD	Tel: 0191 491 2114
Liberum Capital Limited (NOMAD and Joint Bookrunner)
Peter Tracey Richard Crawley Jamie Richards Jonathan Wilkes Green	Tel: 020 3100 2000
Zeus Capital Limited (Joint Bookrunner)
Adam Pollock Nicholas How	Tel: 020 3829 5000
Camarco
Billy Clegg	Tel: 020 3757 4983

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCLFLFXQXFEBBZ