Business
Result of AGM
Result of AGM.
About this update from Vertu Motors Plc
[{"type":"text","content":"\n\n25 June 2025\nVertu Motors plc (\"Vertu Motors\" or \"Company\")\nResult of AGM\nVertu Motors plc, the UK automotive retailer with a network of 197 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.\n\n\n\n\n\n\n\nIn Favour\n\n\n\n\n\nAgainst\n\n\n\n\n\nWithheld\n\n\n\n\nResolution\n\n\nVotes\n\n\n% age\n\n\n\n\n\nVotes\n\n\n% age\n\n\n\n\n\nVotes\n\n\n\n\n1\n\n\nAnnual Report and Accounts\n\n\n155,966,610\n\n\n99.74\n\n\n\n\n\n403,215\n\n\n0.26\n\n\n\n\n\n542,046\n\n\n\n\n2\n\n\nReappointment of Auditors\n\n\n155,321,497\n\n\n98.99\n\n\n\n\n\n1,578,682\n\n\n1.01\n\n\n\n\n\n11,692\n\n\n\n\n3\n\n\nAuditors' Remuneration\n\n\n156,878,986\n\n\n99.98\n\n\n\n\n\n28,292\n\n\n0.02\n\n\n\n\n\n4,593\n\n\n\n\n4\n\n\nDividend\n\n\n156,910,554\n\n\n99.99\n\n\n\n\n\n429\n\n\n0.01\n\n\n\n\n\n888\n\n\n\n\n5\n\n\nRe-election of Karen Anderson\n\n\n156,061,155\n\n\n99.46\n\n\n\n\n\n849,356\n\n\n0.54\n\n\n\n\n\n1,360\n\n\n\n\n6\n\n\nElection of Amanda Cox\n\n\n156,629,768\n\n\n99.85\n\n\n\n\n\n230,750\n\n\n0.15\n\n\n\n\n\n51,353\n\n\n\n\n7\n\n\nRe-election of David Crane\n\n\n155,863,476\n\n\n99.36\n\n\n\n\n\n997,035\n\n\n0.64\n\n\n\n\n\n51,360\n\n\n\n\n8\n\n\nRe-election of Robert Forrester\n\n\n156,157,088\n\n\n99.52\n\n\n\n\n\n753,888\n\n\n0.48\n\n\n\n\n\n895\n\n\n\n\n9\n\n\nRe-election of David Gillard\n\n\n155,970,842\n\n\n99.40\n\n\n\n\n\n939,676\n\n\n0.60\n\n\n\n\n\n1,353\n\n\n\n\n10\n\n\nRe-election of Andrew Goss\n\n\n151,057,352\n\n\n96.27\n\n\n\n\n\n5,853,166\n\n\n3.73\n\n\n\n\n\n1,353\n\n\n\n\n11\n\n\nRe-election of Jonathan Mewett\n\n\n156,365,619\n\n\n99.65\n\n\n\n\n\n544,899\n\n\n0.35\n\n\n\n\n\n1,353\n\n\n\n\n12\n\n\nRemuneration Report\n\n\n155,316,302\n\n\n99.47\n\n\n\n\n\n823,003\n\n\n0.53\n\n\n\n\n\n772,566\n\n\n\n\n13\n\n\nAuthority to Allot\n\n\n156,265,476\n\n\n99.63\n\n\n\n\n\n582,500\n\n\n0.37\n\n\n\n\n\n63,895\n\n\n\n\n14\n\n\nDisapplication of Pre-Emption\n\n\n156,357,035\n\n\n99.69\n\n\n\n\n\n487,415\n\n\n0.31\n\n\n\n\n\n67,421\n\n\n\n\n15\n\n\nPre-emption on Acquisitions\n\n\n156,012,697\n\n\n99.47\n\n\n\n\n\n831,753\n\n\n0.53\n\n\n\n\n\n67,421\n\n\n\n\n16\n\n\nPurchase of Own Shares\n\n\n152,114,295\n\n\n99.96\n\n\n\n\n\n67,953\n\n\n0.04\n\n\n\n\n\n4,729,623...