REG - Victoria PLC - Result of AGM

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RNS Number : 2519Y  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                                                                   Votes       %       Votes      %

 (* indicates special resolution)                                             For                 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   54,080,880  95.41%  2,602,802  4.59%
 allotments or sales)

 Resolution 8* - Authorising the Company to make market purchases of its own  56,693,480  99.99%  5,931      0.01%
 shares

 

 

The results of the AGM will also be available from today on the Company's
website at www.victoriaplc.com (http://www.victoriaplc.com) .

 

 

For more information contact:

 

 Victoria PLC                                                                    www.victoriaplc.com/investors-welcome

                                                                               (http://www.victoriaplc.com/investors-welcome)
 Geoff Wilding, Executive Chairman

                                                                               Via Walbrook PR
 Philippe Hamers, Group Chief Executive

 Alec Pratt, Chief Financial Officer

 Singer Capital Markets (Nominated Adviser and Joint Broker)                     +44 (0)20 7496 3095

 Rick Thompson, Phil Davies, James Fischer

 Berenberg (Joint Broker)                                                        +44 (0)20 3207 7800

 Ben Wright, Harry Nicholas, Tom Ballard

 Walbrook PR (Joint Investor Relations)         +44 (0)20 7933 8780 or victoria@walbrookpr.com

 Paul McManus, Alice Woodings                   +44 (0)7980 541 893 / +44 (0)7407 804 654

 Edelman Smithfield (Joint Investor Relations)  +44 (0)7970 174 252 or alex.simmons@edelmansmithfield.com

 Alex Simmons

 

About Victoria PLC (www.victoriaplc.com (http://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.

 

 

 

 

 

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