Notice of AGM

Virgin Money UK PLC
25 January 2024






LEI: 213800ZK9VGCYYR6O495


25 January 2024


Notice of the Annual General Meeting 2024


As required by Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at:

·    Notice of the Annual General Meeting 2024 (2024 AGM);

·    Form of Proxy for the 2024 AGM for those holding ordinary shares; and

·    Voting Intention Form for the 2024 AGM for those holding CHESS Depositary Interests (CDIs).

The Notice of the 2024 AGM will shortly be available to view on the Company's website:

The 2024 AGM will be held at 9.00am (GMT) on Friday 1 March 2024 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG.

Information on how to submit questions and vote are set out in the Notice of the 2024 AGM. Responses to frequently asked questions across key themes relevant to the business of the Meeting will be available to view on the Company's website prior to the 2024 AGM by following the above link.

Announcement authorised for release by Lorna McMillan, Group Company Secretary.

For further information, please contact:


Investors and Analysts

Richard Smith

07483 399303

Head of Investor Relations & Sustainability

Company Secretary

Lorna McMillan

07834 585436

Group Company Secretary

Media Relations

Press Office

0800 066 5998



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