REG - Victorian Plumbing - Result of 2024 Annual General Meeting

Victorian PlumbingAnnouncement

27/02/2024 10:15

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RNS Number : 6187E  Victorian Plumbing Group PLC  27 February 2024

27 February 2024

 

Victorian Plumbing Group plc

("Victorian Plumbing" or the "Company")

 

Result of 2024 Annual General Meeting ("AGM")

 

Victorian Plumbing (AIM: VIC), the UK's leading bathroom retailer, 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 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   288,709,049   100.00%  0             0.00%  1,405
 ended 30 September 2023.
 2. To re-appoint Ernst & Young LLP as the Company's auditors.                  288,702,780   100.00%  4,269         0.00%  3,405
 3. To authorise the directors to determine the remuneration of the Company's   281,524,340   97.51%   7,182,709     2.49%  3,405
 auditors.
 4. To declare a final dividend of 0.95 pence per ordinary share for the year   288,710,454   100.00%  0             0.00%  0
 ended 30 September 2023.
 5. To re-elect Philip Bowcock as a director.                                   249,683,467   96.59%   8,818,574     3.41%  30,208,413
 6. To re-elect Mark Radcliffe as a director of the Company.                    288,691,854   99.99%   17,195        0.01%  1,405
 7. To elect Daniel Barton as a director of the Company.                        288,692,966   99.99%   16,083        0.01%  1,405
 8. To re-elect Damian Sanders as a director of the Company.                    288,702,049   100.00%  5,000         0.00%  3,405
 9. To re-elect Dianne Walker as a director of the Company.                     288,702,049   100.00%  5,000         0.00%  3,405
 10. To authorise the directors to exercise all powers of the Company to allot  288,682,541   99.99%   19,508        0.01%  8,405
 Relevant Securities.
 11. To authorise the directors to disapply pre-emption rights.*                288,658,279   99.99%   40,235        0.01%  11,940
 12. To authorise the directors to disapply additional pre-emption rights.*     288,653,980   99.98%   44,534        0.02%  11,940
 13. To authorise the directors to make market purchases.*                      288,708,412   100.00%  637           0.00%  1,405

 

* Passed as special resolutions

 

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 27 February 2024 was 326,334,279 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

 Alex Singer

 Company Secretary

 ir@victorianplumbing.c (mailto:ir@victorianplumbing.c) o.uk

 

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