Result of AGM

Victoria PLC

05 September 2025

 

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		[phone]
Berenberg (Joint Broker) Ben Wright, Harry Nicholas, Tom Ballard		[phone]
Walbrook PR (Joint Investor Relations) Paul McManus, Alice Woodings	[phone] or [e-mail] [phone] / [phone]
Edelman Smithfield (Joint Investor Relations) Alex Simmons	[phone] or [e-mail]

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.

 

END