FY20 Annual Report and Accounts and Notice of AGM

RNS Number : 9415T

Motorpoint Group plc

24 July 2020

 

24 July 2020

Motorpoint Group PLC

("Motorpoint" or the "Group")

FY20 Annual Report and Accounts and Notice of AGM

Motorpoint Group PLC, the UK's largest independent vehicle retailer, announces that today the following documents will be posted to shareholders and submitted to the UK Listing Authority via the National Storage Mechanism:

· FY20 Annual Report and Accounts;

·Notice of the 2020 Annual General Meeting which will be held at 10.00am on Monday 24 August 2020 by electronic means and as a closed meeting;

· Form of Proxy; and

· Letters to shareholders regarding the AGM and web communications,

in accordance with Listing Rule 9.6.1 and Disclosure Guidance and Transparency Rule ('DTR') 4.1.3.

The health of the Company's shareholders, employees and stakeholders remains extremely important to the Board who has taken into consideration the restrictions on public gatherings published by the UK Government.  Shareholders are therefore requested not to attend the AGM as the Company will not be able to allow entry to anyone seeking to attend the AGM in person.

Shareholders are encouraged to vote by proxy in respect of the resolutions as set out in the notice and submit any questions, electronically in advance. Questions should be submitted to the Company by emailing [e-mail] by 10am on Friday 21 August.

In accordance with DTR 6.3.5(3) the FY20 Annual Report and Accounts and above mentioned documents will be available to view or download on the Company's website from mid-day at www.motorpointplc.com and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Motorpoint Group PLC Manjit K. Virk, Company Secretary	via FTI Consulting
FTI Consulting (Financial PR) Alex Beagley James Styles Sam Macpherson	020 3727 1000

Notes to editors

Motorpoint is the largest independent vehicle retailer in the United Kingdom. The Group's principal business is the sale of nearly-new vehicles, the majority of which are up to two years old and which have covered less than 15,000 miles. Motorpoint sells vehicles from brands representing over 95 per cent of new vehicle sales in the United Kingdom, with models from Ford, Vauxhall, Volkswagen, Nissan, Hyundai, Audi and BMW being amongst the top sellers. The Group operates from 13 retail sites across the United Kingdom: Birmingham, Birtley, Burnley, Castleford, Chingford, Derby, Glasgow, Newport, Oldbury, Peterborough, Sheffield, Swansea and Widnes, of which five have opened in the last five years; together with a national contact-centre dealing with online enquiries.

More information is available at www.motorpointplc.com and www.motorpoint.co.uk .

 

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