Result of AGM

Victoria PLC

04 September 2026

 

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	60,370,731	99.99	2,598	0.01
Resolution 2 - Approval of the Directors' Remuneration Report (advisory vote)	47,826,928	99.91	42,772	0.09
Resolution 3 - Approval of the Directors' Remuneration Policy (advisory vote)	47,830,547	99.91	42,772	0.09
Resolution 4 -Election of Steve Callaghan	60,358,863	99.99	4,222	0.01
Resolution 5 - Re-appointment of Grant Thornton UK LLP as auditor	57,720,838	95.61	2,652,512	4.39
Resolution 6 - Granting the Directors authority to allot shares	60,316,551	99.92	49,073	0.08
Resolution 7* - Disapplication of statutory pre-emption rights	60,320,522	99.92	49,232	0.08
Resolution 8* - Disapplication of statutory pre-emption rights (limited to allotments or sales)	60,320,478	99.92	49,276	0.08
Resolution 9* - Authorising the Company to make market purchases of its own shares	60,365,576	99.99	4,178	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 Alec Pratt, Chief Financial Officer	www.victoriaplc.com/investors-welcome Via Edelman Smithfield PR
Singer Capital Markets (Nominated Adviser and Joint Broker) Shaun Dobson, James Fischer	[phone]
Berenberg (Joint Broker) Ben Wright, Harry Nicholas, Tom Ballard	[phone]
Edelman Smithfield (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, 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 5,000 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.

 

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