CYBG : 2020 Notice of AGM

2020 Notice of AGM

Released : 20 Dec 2019 07:00

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	[e-mail]
Company Secretary
Lorna McMillan	07834 585436
Group Company Secretary	[e-mail]
Media Relations
Press Office	0800 066 5998
	[e-mail]

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 [e-mail] or visit www.rns.com.

END

NOAFMMZZVGMGLZG