InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	VIRGIN MONEY UK PLC (VUK)
ISIN:	AU0000064966
Date of Listing:	03 February 2016
Date of Delisting:	01 October 2024
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 01 October 2024.

Legal Status: (updated monthly)

ACN: 609 948 281
Registration Date: 22 December 2015

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

VIRGIN MONEY UK PLC(VUK)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
CYBG PLC		15/11/2019

Shareholder links

Our website ranking of VUK:

(4 out of 5)

COMPANY WEBSITE:

VUK website

VUK email

VUK investorRelations

VUK annualreports

VUK directors

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000064966

Address: Level 61, Governor Phillip Tower, 1 Farrer Place, SYDNEY, NSW, AUSTRALIA, 2000
Tel: 0044 141 232 4763 Fax:

Date first listed: 03/02/2016
Company Secretary:
Sector: Banks Industry Group:
Activities: Banking products and services

News & Events

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delisted at entity's request under Listing Rule 17.11	01/10/2024
we understand Nationwide Building Society was successful with an offer of 218 pence per VUK share	01/10/2024
The Scheme remains conditional on, and will become Effective upon, the delivery of a copy of the Court Order to the Registrar of Companies which is expected to occur on 1 October 2024. It is expected that, subject to the Scheme becoming Effective on 1 October 2024, the listing of Virgin Money Ordinary Shares on the Official List and the trading of Virgin Money Ordinary Shares on the London Stock Exchange's main market for listed securities will each be cancelled with effect from 8.00 a.m. on 1 October 2024. It is further expected that, subject to the Scheme becoming Effective on 1 October 2024, the listing of Virgin Money on the Australian Securities Exchange will be cancelled with effect from 1 October 2024.	30/09/2024
The Court has today issued the Court Order sanctioning the scheme of arrangement between Virgin Money and its shareholders under Part 26 of the Companies Act to implement the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide. The Acquisition is subject to the terms and conditions set out in the scheme document relating to the Acquisition published on 22 April 2024 and was approved by Virgin Money Shareholders at the Shareholder Meetings on 22 May 2024.	30/09/2024
The company releases a notice of Holding(s) in Company.	26/09/2024
The CHESS depositary interests of Virgin Money UK PLC will be suspended from quotation at the close of trading on Wednesday, 25 September 2024 under Listing Rule 17.2, following lodgement of the High Court of Justice of England and Wales orders with the Financial Conduct Authority and the Prudential Regulatory Authority approving the scheme of arrangement by which Nationwide Building Society will acquire all of the issued share capital in VUK.	25/09/2024
name changed from CYBG PLC	15/11/2019

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Bennett	Chairman, Independent Director	22/10/2015
Lucinda Charles-Jones	Independent Director	22/01/2024
Timothy Wade	Independent Director	12/09/2016
Petra van Hoeken	Independent Director	01/07/2024
Elena Novokreshchenova	Independent Director	22/03/2021
Clifford Abrahams	Executive Director, CFO	08/03/2021
Chris Rhodes	Executive Director, CEO	01/10/2024
Lorna McMillan	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.