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Annual Report and Notice of Annual General Meeting

25 Jun 2024 17:03

RNS Number : 8425T
Vp PLC
25 June 2024
 

 

Press Release

25 June 2024

Vp plc

('Vp' or the 'Company')

 

Annual Report and Notice of Annual General Meeting

 

Vp plc, the equipment rental specialist, today announces that the following documents have today been made available to shareholders of the Company:

 

1.

Annual Report and Accounts for the financial year ended 31 March 2024 (the '2024 Annual Report');

2.

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

3.

Form of Proxy for the 2024 Annual General Meeting;

4.

A copy of the proposed new articles of association of the Company;

5.

A copy of the existing articles of association of the Company marked to show the changes being proposed; and

6.

Letter concerning the option to receive electronic communications (the 'Request Letter').

 

These documents are available on the Company's website at www.vpplc.com. The 2024 Annual Report and the Notice of AGM (and documents referred to therein) will be posted to those shareholders who have elected to receive printed copies in due course. The Request Letter will be posted to all shareholders in due course.

 

Pursuant to Listing Rule 9.6.1, each of these documents has been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 The regulated information required to be communicated in unedited full text by DTR 6.3.5 and by DTR 4.1 is available within the 2023/24 Annual Report as uploaded to the National Storage Mechanism and available on the Company's website at www.vpplc.com.

 

 The Company's 2024 Annual General Meeting ('AGM' or the 'Meeting') will take place at 10.00am on Thursday, 25 July 2024 at Rudding House, Rudding Park, Follifoot, Harrogate HG3 1JH. Full details of the resolutions to be put to the Meeting, together with the explanatory notes, are available in the Notice of AGM. The total of the votes cast by shareholders for or against or withheld on each resolution to be put to the Meeting will be published on www.vpplc.com as soon as possible after the Meeting.

 

- Ends -

 

For further information:

Vp plc

Anna Bielby, Chief Executive

Tel: +44 (0) 1423 533 400

Keith Winstanley, Chief Financial Officer

www.vpplc.com

 

Media enquiries:

Burson Buchanan

Henry HarrisonTopham / Jamie Hooper / George Beale

Tel: +44 (0) 20 7466 5000

Vp@buchanan.uk.com

www.bursonbuchanan.com

 

Notes to Editors

 

Vp plc is a specialist equipment rental business providing equipment, people, services and support for specialist projects. It focuses on niche sectors principally in the Infrastructure, Construction, Housebuilding and Energy markets in the UK and overseas. Businesses include: Groundforce, TPA, Torrent Trackside, Brandon Hire Station, MEP, ESS, UK Forks, Airpac Rentals and Tech Rentals.  For additional information please visit www.vpplc.com.

 

 

 

 

 

 

 

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NOABLGDLDGDDGSU
Date   Source Headline
25th Jun 20245:03 pmRNSAnnual Report and Notice of Annual General Meeting
5th Jun 20247:00 amRNSFinal Results
4th Jun 20247:00 amRNSPresentation via Investor Meet Company
23rd May 20247:00 amRNSInvestor Presentation with Equity Development
20th May 20247:00 amRNSNotice of Final Results
16th Apr 20247:00 amRNSTrading Update
5th Feb 20243:26 pmRNSNotification of Major Holdings
28th Nov 20237:00 amRNSInterim Results
23rd Nov 20237:00 amRNSInvestor Presentation with Equity Development
22nd Nov 20237:00 amRNSPresentation via Investor Meet Company
2nd Nov 20237:00 amRNSBoard Appointment
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11th Aug 20237:00 amRNSBoard Changes
25th Jul 20232:57 pmRNSDirector/PDMR Shareholding
20th Jul 20231:11 pmRNSResult of Annual General Meeting
20th Jul 20237:00 amRNSAGM Statement
9th Jun 20233:44 pmRNSDirector/PDMR Shareholding
7th Jun 20237:00 amRNSFinal Results
26th May 20237:00 amRNSInvestor Presentation with Equity Development
25th May 20237:00 amRNSPresentation via Investor Meet Company
24th May 20237:00 amRNSNotice of Final Results
13th Apr 20237:00 amRNSTrading Update
8th Dec 20224:40 pmRNSSecond Price Monitoring Extn
8th Dec 20224:35 pmRNSPrice Monitoring Extension
5th Dec 20224:40 pmRNSSecond Price Monitoring Extn
5th Dec 20224:35 pmRNSPrice Monitoring Extension
29th Nov 20227:01 amRNSBoard Changes
29th Nov 20227:00 amRNSInterim Results
18th Nov 20227:00 amRNSPresentation via Equity Development
16th Nov 20227:00 amRNSPresentation via Investor Meet Company
10th Nov 20224:36 pmRNSPrice Monitoring Extension
11th Oct 20227:00 amRNSTrading Update and Notice of Interim Results
7th Oct 20221:32 pmRNSDirector/PDMR Shareholding
7th Oct 202211:31 amRNSHolding(s) in Company
23rd Aug 20224:59 pmRNSDirector/PDMR Shareholding
23rd Aug 20224:59 pmRNSDirector/PDMR Shareholding
23rd Aug 20224:50 pmRNSDirector/PDMR Shareholding
22nd Aug 202211:12 amRNSForm 8.5 (EPT/RI)
19th Aug 202211:20 amRNSForm 8.5 (EPT/RI)
18th Aug 202211:53 amRNSForm 8.5 (EPT/RI)
17th Aug 20229:28 amRNSForm 8.5 (EPT/RI)
16th Aug 20229:57 amRNSForm 8.5 (EPT/RI)
15th Aug 20226:28 pmRNSConclusion of Formal Sale Process
15th Aug 202210:21 amRNSForm 8.5 (EPT/RI)
12th Aug 202210:03 amRNSForm 8.5 (EPT/RI)
11th Aug 202210:02 amRNSForm 8.5 (EPT/RI)
10th Aug 20222:58 pmRNSForm 8.3 - VP plc
10th Aug 202211:52 amRNSForm 8.3 - Vp plc
10th Aug 202211:50 amRNSForm 8.5 (EPT/RI)
3rd Aug 202212:14 pmRNSForm 8.3 - VP PLC

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