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Annual Report and Notice of AGM

24th Jun 2025 14:30

RNS Number : 2225O

Vp PLC

24 June 2025

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 were yesterday made available to shareholders of the Company:

1.	Annual Report and Accounts for the financial year ended 31 March 2025 (the '2025 Annual Report');
2.	Notice of the 2025 Annual General Meeting (the 'Notice of AGM'); and
3.	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 2025 Annual Report and the Notice of AGM (and documents referred to therein) were posted to those shareholders who have elected to receive printed copies 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 2024/25 Annual Report as uploaded to the National Storage Mechanism and available on the Company's website at www.vpplc.com.

The Company's 2025 Annual General Meeting ('AGM' or the 'Meeting') will take place at 10.00am on Wednesday, 23 July 2025 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:
Sodali
Justin Griffiths/Nick Johnson/Amy Gibson		Tel: +44 (0) 20 7100 6451
[email protected]

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, CPH, UK Forks, Airpac Rentals and Tech Rentals. Vp Rail is the Group's integrated rail solution providing customers with direct access to all of Vp's rail specialisms through a central team. For additional information please visit www.vpplc.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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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