VCBC Vertu Capital Limited

TIDMVCBC

RNS Number : 2563K

Vertu Capital Limited

27 August 2019

27 August 2019

Vertu Capital Limited

("Vertu" or the "Company")

(LSE:VCBC)

Result of AGM

Vertu Capital Limited is pleased to announce that all resolutions put to shareholders at its Annual General Meeting, held today, at the Company's head office were duly passed, except resolution number 5, which did not pass the majority vote by shareholders.

For further information:

Vertu Capital Limited +603 5613 3388

Du Kiat Wai "William" - Chairman

www.vertucapital.co.uk

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August 27, 2019 06:00 ET (10:00 GMT)

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