Result of GM

Victoria PLC

13 November 2023

 

Victoria PLC

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

Result of General Meeting

Victoria PLC (LSE: VCP), the international designers, manufacturers and distributors of innovative flooring, announces that at the General Meeting ("GM") held earlier today, all resolutions set out in the Notice of GM were passed by the requisite majority.

The voting results for each resolution were as follows:

	In Favour		Against		Withheld
Resolution	Votes	%	Votes	%	Votes
1 - Adoption of the Directors' Report, Auditor's Report and Accounts for the year ended 1 April 2023	91,576,622	96.77	3,056,597	3.23	655,162
2 - Re-appointment of Grant Thornton UK LLP as auditor	93,075,132	97.68	2,210,315	2.32	2,934

The results of the GM will also 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 6,750 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