Result of AGM

Victoria PLC
05 August 2005




Issued by Citigate Dewe Rogerson Limited, Birmingham
Date: Friday 5 August 2005

                                                               Immediate Release




                                Victoria P.L.C.

At the Annual General Meeting held on 26 July 2005, all resolutions relating to
both Ordinary business and Special Business were duly passed.

Copies of the Resolutions that were passed as Special Business have been
submitted to Companies House and to the UK Listing Authority ('UKLA') Document
Viewing Facility.

Copies of the Company's Annual Report and Accounts for the year ended 2 April
2005 have also been submitted to the UK Listing Authority ('UKLA') Document
Viewing Facility.




Enquiries:
T A Danks
Company Secretary
Victoria P.L.C.
Tel: [phone]



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