REG - Victorian Plumbing - Result of AGM

Victorian PlumbingAnnouncement

25/02/2026 12:00

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RNS Number : 3975U  Victorian Plumbing Group PLC  25 February 2026

25 February 2026

 

Victorian Plumbing Group plc

("Victorian Plumbing" or the "Company")

 

Result of 2026 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   275,898,475   100.00%  120           0.00%  18,218,114
 ended 30 September 2025
 2. To re-appoint Ernst & Young LLP as auditor of the Company.                  294,091,415   100.00%  9,681         0.00%  15,613
 3. To authorise the directors to determine the remuneration of the auditor of  294,092,264   100.00%  6,153         0.00%  18,292
 the Company.
 4. To declare a final dividend of 1.45 pence per ordinary share.               294,111,214   100.00%  719           0.00%  4,776
 5. To re-elect Philip Bowcock as a director of the Company.                    272,336,111   98.71%   3,550,987     1.29%  18,229,611
 6. To re-elect Mark Radcliffe as a director of the Company.                    294,104,416   100.00%  5,583         0.00%  6,710
 7. To re-elect Daniel Barton as a director of the Company.                     294,093,916   100.00%  6,183         0.00%  16,610
 8. To re-elect Damian Sanders as a director of the Company.                    294,093,909   100.00%  6,190         0.00%  16,610
 9. To re-elect Dianne Walker as a director of the Company.                     294,105,007   100.00%  5,592         0.00%  6,110
 10. To authorise the directors to exercise all powers of the Company to allot  294,081,645   99.99%   23,534        0.01%  11,530
 Relevant Securities.
 11. To authorise the directors to disapply pre-emption rights.*                289,739,403   98.51%   4,370,553     1.49%  6,753
 12. To authorise the directors to disapply additional pre-emption rights.*     286,202,347   97.31%   7,908,209     2.69%  6,153
 13. To authorise the directors to make market purchases.*                      294,101,751   100.00%  9,137         0.00%  5,821

 

* Passed as special resolutions

 

Notes:

 

 1.  Proxy appointments which gave discretion to the Chair 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 25 February 2026 was 328,642,241 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/key-documents/) key-documents/
     (https://www.victorianplumbingplc.com/investors/key-documents/) .

 

-ENDS-

Enquiries:

 

 Victorian Plumbing Group plc                                via FTI Consulting

 Mark Radcliffe, Chief Executive Officer                     +44 20 3727 1000

 Stephnie Judge, Chief Executive Officer Designate

 Daniel Barton, Chief Financial Officer

 FTI Consulting (Financial PR)                               +44 20 3727 1000

 Alex Beagley, Harriet Jackson, Amy Goldup, Harleena Chana   VictorianPlumbing@fticonsulting.com

                                                           (mailto:VictorianPlumbing@fticonsulting.com)

 Houlihan Lokey UK Limited (Nominated Adviser)               +44 20 7839 3355

 Sam Fuller, Tim Richardson

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

 Nicola Tennent, Stuart Muress

 Canaccord Genuity Limited (Joint Broker)                    +44 20 7597 5970

 Bobbie Hilliam, Elizabeth Halley-Stott

 

About Victorian Plumbing Group

Victorian Plumbing is the UK's leading bathroom retailer, offering an
unrivalled high-quality product range and excellent stock availability to B2C
and trade customers.

 

Victorian Plumbing offers its customers a one-stop shop solution for the
entire bathroom with own and third party brands across a wide spectrum of
price points. Victorian Plumbing product design and supply chain strengths are
complemented by its creative and brand-focused marketing strategy to drive
significant and growing traffic to its platforms.

 

Launched in 2025, the Group also includes MFI, an online-only UK retailer,
offering a growing range of stylish homewares and furniture.

 

Headquartered in the North West, Victorian Plumbing and MFI employ staff
across several locations in the UK

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