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Motorpoint Group plc (the "Company" or "Motorpoint") (Incorporated and registered in England and Wales under number 10119755) Notice of Annual General Me.

City ofUnited kingdomJohn waldenChris morganMary mcnamaraKeith mansfieldMotorpoint coventryAdele cooperLondon stock exchangeAuthority to allotCompany or motorpointRegulatory information serviceCompany numberDirectors of the companyCompany the directorsFinancial conduct authority