Result of AGM
Summary by AI BETAClose X
Victoria PLC
('Victoria' or the 'Company', or the 'Group')
Result of AGM
Victoria PLC, (LSE: VCP) the international designer, manufacturer and distributor of innovative flooring, announces that at the Annual General Meeting ('AGM') held earlier today, all resolutions set out in the Notice of AGM were passed by the requisite majority.
The voting results for each resolution were as follows:
|
Resolution (* indicates special resolution) |
Votes For |
% |
Votes Against |
% |
|
Resolution 1 - Adoption of Accounts
|
56,628,731 |
99.88% |
70,723 |
0.12% |
|
Resolution 2 - Election of Alec Pratt
|
56,629,772 |
99.88% |
69,637 |
0.12% |
|
Resolution 3 - Election of Joe Scribbins
|
56,629,773 |
99.88% |
69,636 |
0.12% |
|
Resolution 4 - Re-appointment of Grant Thornton UK LLP as auditor
|
56,693,482 |
99.99% |
5,927 |
0.01% |
|
Resolution 5 - Granting the Directors authority to allot shares
|
52,964,098 |
93.44% |
3,719,541 |
6.56% |
|
Resolution 6* - Disapplication of statutory pre-emption rights
|
54,080,881 |
95.41% |
2,603,001 |
4.59% |
|
Resolution 7* - Disapplication of statutory pre-emption rights (limited to allotments or sales)
|
54,080,880 |
95.41% |
2,602,802 |
4.59% |
|
Resolution 8* - Authorising the Company to make market purchases of its own shares
|
56,693,480 |
99.99% |
5,931 |
0.01% |
The results of the AGM 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 Alec Pratt, 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
|
+44 (0)20 7496 3095
|
|
|
Berenberg (Joint Broker) Ben Wright, Harry Nicholas, Tom Ballard
|
+44 (0)20 3207 7800
|
|
|
Walbrook PR (Joint Investor Relations) Paul McManus, Alice Woodings
|
+44 (0)20 7933 8780 or victoria@walbrookpr.com +44 (0)7980 541 893 / +44 (0)7407 804 654
|
|
|
Edelman Smithfield (Joint Investor Relations) Alex Simmons |
+44 (0)7970 174 252 or alex.simmons@edelmansmithfield.com |
|
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, rugs, 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 5,350 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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 16 minutes ago Johnson Matthey
- 1 hour ago Galliford Try
- 1 hour ago Galliford Try
- 1 hour ago Centrica
- 2 hours ago Smith & Nephew