Notice of General Meeting

Victoria PLC

23 October 2023

 

Victoria PLC

('Victoria' or the 'Company', or the 'Group')

Notice of General Meeting to:

1. Adopt the FY2023 accounts

2. Re-appoint Grant Thornton UK LLP as auditors

Victoria PLC (LSE: VCP), the international designers, manufacturers and distributors of innovative flooring, announces that a Notice of General Meeting ("General Meeting" or "GM") will be posted to shareholders later this week. The GM will be held at the Company's registered office at Worcester Six Business Park, Worcester, WR4 0AE on 13 November 2023 at 1.00 pm.

At the General Meeting the following resolutions will be proposed:

·    Resolution 1: The Directors will present to the Shareholders at the General Meeting the accounts for the previous financial year, on this occasion for the year ended 1 April 2023, together with their report and the auditor's report on those accounts.

·   Resolution 2: The auditor of the Company is required to be appointed or re-appointed at each General Meeting at which accounts are presented.  Having expressed their willingness to continue to act as auditors, resolution 2 proposes that Grant Thornton UK LLP be re-appointed.

It is normal practice for a company's Directors to be authorised to fix the auditor's remuneration and Shareholder's approval to do so is sought in this resolution.

A copy of the Notice of GM will be available from today on the Company's website at www.victoriaplc.com.

For more information contact:

Victoria PLC Geoff Wilding, Executive Chairman Philippe Hamers, Group Chief Executive Brian Morgan, Chief Financial Officer		www.victoriaplc.com/investors-welcome Via Walbrook PR
Singer Capital Markets (Nominated Adviser and Joint Broker) Rick Thompson, Phil Davies, James Fischer		[phone]
Berenberg (Joint Broker) Ben Wright, Richard Bootle		[phone]
Peel Hunt (Joint Broker) Adrian Trimmings, Andrew Clark		[phone]
Walbrook PR (Media & Investor Relations) Paul McManus, Louis Ashe-Jepson Alice Woodings	[phone] or [e-mail] [phone] / [phone]/ [phone]

About Victoria PLC (www.victoriaplc.com)

Established in 1895 and listed since 1963 and on AIM since 2013 (VCP.L), Victoria PLC, is an international manufacturer and distributor of innovative flooring products. The Company, which is headquartered in Worcester, UK, designs, manufactures and distributes a range of carpet, flooring underlay, ceramic tiles, LVT (luxury vinyl tile), artificial grass and flooring accessories.

Victoria has operations in the UK, Spain, Italy, Belgium, the Netherlands, Germany, Turkey, the USA, and Australia and employs approximately 7,300 people across more than 30 sites. Victoria is Europe's largest carpet manufacturer and the second largest in Australia, as well as the largest manufacturer of underlay in both regions.

The Company's strategy is designed to create value for its shareholders and is focused on consistently increasing earnings and cash flow per share via acquisitions and sustainable organic growth.

 

END