REG - Victorian Plumbing - Result of 2022 Annual General Meeting

Victorian PlumbingAnnouncement

24/02/2022 13:15

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RNS Number : 7467C  Victorian Plumbing Group plc  24 February 2022

24 February 2022

 

Victorian Plumbing Group plc

("Victorian Plumbing" or the "Company")

 

Result of 2022 Annual General Meeting

("AGM")

 

Victorian Plumbing Group plc (AIM: VIC), the UK's leading online retailer
of bathroom products and accessories, announces that all of the resolutions
set out in the Notice of AGM were passed by the requisite majority at the
Company's AGM, held earlier today.

 

Details of the poll votes received for each resolution are as follows:

 

 Resolution                                                                     For                    Against              Withheld
                                                                                No. of votes  %        No. of votes  %      No. of votes
 1. To receive and adopt the Company's annual accounts for the financial year   300,226,900   100.00%  13,687        0.00%  68,242
 ended 30 September 2021.
 2. To re-appoint Ernst & Young LLP as the Company's auditor.                   298,465,174   99.39%   1,832,316     0.61%  11,339
 3. To authorise the directors to determine the remuneration of the Company's   298,468,087   99.39%   1,829,403     0.61%  11,339
 auditors.
 4. To approve the directors' remuneration report.                              299,793,618   99.84%   484,299       0.16%  30,912
 5. To approve the directors' remuneration policy.                              297,423,713   99.05%   2,854,204     0.95%  30,912
 6. To re-elect as a director Philip Bowcock.                                   294,073,055   97.93%   6,203,993     2.07%  31,781
 7. To re-elect as a director Mark Radcliffe.                                   300,023,501   99.92%   253,547       0.08%  31,781
 8. To re-elect as a director Paul Meehan.                                      299,985,662   99.90%   291,386       0.10%  31,781
 9. To re-elect as a director Damian Sanders.                                   300,028,713   99.92%   248,335       0.08%  31,781
 10. To re-elect as a director Kath Smith.                                      300,028,713   99.92%   248,335       0.08%  31,781
 11. To authorise the directors to exercise all powers of the Company to allot  299,043,803   99.59%   1,233,799     0.41%  31,227
 Relevant Securities.
 12. To authorise the directors to disapply pre-emption rights.*                300,248,689   99.99%   28,863        0.01%  31,277
 13. To authorise the directors to disapply additional pre-emption rights.*     300,249,643   99.99%   27,909        0.01%  31,277
 14. To authorise the directors to make market purchases.*                      300,289,869   100.00%  1,000         0.00%  17,960

 

*Special resolution

 

 

 

 

 

Notes:

 

 1.  Proxy appointments which gave discretion to the Chairman of the AGM have been
     included in "For" total for the appropriate resolution.
 2.  Votes "For" and "Against" any resolution are expressed as a percentage of
     votes validly cast for that resolution.
 3.  A "Vote withheld" is not a vote in law and is not counted in the calculation
     of the percentage of shares voted "For" or "Against".
 4.  The number of shares in issue on 24 February was 325,062,985 with no shares in
     treasury.
 5.  The full text of the resolutions passed at the AGM can be found in the Notice
     of Annual General Meeting which is available on the Company's website
     at https://www.victorianplumbingplc.com/investors/
     (https://www.victorianplumbingplc.com/investors/) .

 

-ENDS-

 

 

For further information, please contact:

 

 Victorian Plumbing Group plc                   via FTI Consulting

 Mark Radcliffe, Chief Executive Officer        +44 20 3727 1000

 Paul Meehan, Chief Financial Officer

 Rich Monaghan, Director of Finance

 FTI Consulting (Financial PR)                  +44 20 3727 1000

 Alex Beagley                                   VictorianPlumbing@fticonsulting.com

                                              (mailto:VictorianPlumbing@fticonsulting.com)
 Eleanor Purdon

 Sam Macpherson

 Houlihan Lokey UK Ltd (Nominated Adviser)      +44 20 7484 4040

 Sam Fuller, Tim Richardson, Paul Lines

 Barclays Bank PLC (Joint Broker)               +44 20 7623 2323

 Nicola Tennent, Stuart Muress

 Numis Securities Limited (Joint Broker)        +44 20 7260 1000

 Luke Bordewich, Tom Jacob, Oliver Steele

 

About Victorian Plumbing Group

 

Victorian Plumbing is the UK's leading online retailer of bathroom products
and accessories, offering a wide range of over 24,000 products to B2C and
trade customers. Victorian Plumbing offers its customers a one-stop shop
solution for the entire bathroom with more than 125 own and third-party brands
across a wide spectrum of price points.

 

The Group's product design and supply chain strengths are complemented by its
creative and brand-focused marketing strategy, which predominantly focus on
online channels to drive significant and growing traffic to its website.

 

Headquartered in Skelmersdale, Lancashire, the Group employs over 500 staff
across seven locations in Skelmersdale, Manchester and Birmingham.

 

 

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