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.
Motorpoint Group plc
Mark Carpenter, Chief Executive Officer
James Gilmour, Chief Financial Officer
via FTI Consulting
FTI Consulting (Financial PR)
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.
This information is provided by RNS