By LSE RNS
VIRGIN MONEY HOLDINGS (UK) PLC
NOTICE OF 2017 ANNUAL GENERAL MEETING ('AGM')
In accordance with Listing Rule 9.6.1, Virgin Money Holdings (UK) plc (the 'Company') has submitted today the following document to the National Storage Mechanism:
· Notice of the 2017 Annual General Meeting ('AGM')
This document will shortly be available for inspection at. www.hemscott.com/nsm.do.
A copy of the AGM notice is available through the 'Shareholder Information' page within the 'Investor Relations' section of the Company website.
http://virginmoney.com/virgin/investor-relations
The Mailing of documentation to shareholders will commence today.
The AGM will be held at the offices of Allen & Overy LLP, One Bishops Square, London, E1 6AD on Wednesday, 3 May 2017 at 14:00.
Katie Marshall
Company Secretary
27 March 2017
Enquiries:
Virgin Money Press Office
Scott Mowbray / Simon Hall
0191 279 4676
Virgin Money Investor Relations
Adam Key / Frederik Verpoest
020 7111 1311 / 0207 111 1310
adam.key@virginmoney.com / frederik.verpoest@virginmoney.com
Virgin Money Company Secretary
Katie Marshall
0191 279 6482
You are here: news > regulatory news