Motorpoint Group plc Annual Report and Accounts & Notice of AGM (2116J)
27 June 2017 - 2:40AM
UK Regulatory
TIDMMOTR
RNS Number : 2116J
Motorpoint Group plc
26 June 2017
26 June 2017
Motorpoint Group PLC
("Motorpoint" or the "Group")
ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL
MEETING
In accordance with Listing Rule 9.6. and Disclosure Guidance and
Transparency Rule ('DTR') 4.1, Motorpoint announces that the
following documents have been posted to shareholders and submitted
to the UK Listing Authority via the National Storage Mechanism:
-- Annual Report and Accounts 2017;
-- Notice of 2017 Annual General Meeting;
-- Form of Proxy; and
-- Letter to shareholders regarding the AGM.
The above mentioned documents (excluding the Proxy Form) are
available to view or download on the Company's website at
www.motorpointplc.com and will shortly be available for inspection
at www.morningstar.co.uk/uk/NSM. The documents are also available
in hard copy format to shareholders upon request to Company
Secretariat, Motorpoint Group plc, Chartwell Drive, West Meadows
Industrial Estate, Derby, DE21 6BZ.
The Company will be holding its Annual General Meeting at 10.00
am on Wednesday 26 July 2017 at FTI Consulting, 200 Aldersgate,
Aldersgate Street, London, EC1A 4HD.
Enquiries:
Motorpoint Group plc via FTI Consulting
Mark Carpenter, Chief Executive
Officer
James Gilmour, Chief Financial
Officer
FTI Consulting (Financial
PR)
Jonathon Brill
Alex Beagley
James Styles 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 12 retail sites across the United
Kingdom; Derby, Burnley, Glasgow, Newport, Peterborough, Chingford,
Birmingham, Widnes, Birtley, Castleford, Oldbury and Sheffield, of
which seven 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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