TIDMVMUK TIDM91XR

RNS Number : 6171X

Virgin Money UK PLC

20 December 2019

VIRGIN MONEY UK PLC

(Company)

LEI: 213800ZK9VGCYYR6O495

20 December 2019

2020 Notice of Annual General Meeting

In compliance with 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: http://www.morningstar.co.uk/uk/NSM.

   --        Notice of the Annual General Meeting (2020 AGM) 
   --        Form of Proxy for the 2020 AGM for those holding ordinary shares 
   --        Voting Intention Form for the 2020 AGM for those holding CHESS Depositary Interests

The 2020 AGM will be held at 9.00am (GMT) on Wednesday 29 January 2020 at the offices of Clifford Chance LLP, 10 Upper Bank Street, London, E14 5JJ, United Kingdom.

In accordance with DTR 6.3.5(3), the Notice of the 2020 AGM will shortly be available to view on the Company's website:

https://www.virginmoneyukplc.com/investor-relations/shareholder-information/shareholder-meetings/

For and on behalf of the Board.

Lorna McMillan

Group Company Secretary

For further information, please contact:

 
 Investors and Analysts 
 Andrew Downey                 07823 443 150 
                              ------------------------------------ 
 Head of Investor Relations    andrew.downey@virginmoneyukplc.com 
                              ------------------------------------ 
 
 Company Secretary 
                              ------------------------------------ 
 Lorna McMillan                07834 585436 
                              ------------------------------------ 
 Group Company Secretary       lorna.mcmillan@virginmoneyukplc.com 
                              ------------------------------------ 
 
 Media Relations 
                              ------------------------------------ 
 Press Office                  0800 066 5998 
                              ------------------------------------ 
                               press.office@virginmoneyukplc.com 
                              ------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

December 20, 2019 02:00 ET (07:00 GMT)

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