Result of General Meeting

RNS Number : 3854Y

Victoria PLC

13 January 2022

 

For Immediate Release                                                                                   13 January 2022

Victoria PLC

('Victoria' or the 'Group')

Result of General Meeting

Victoria PLC, (LSE: VCP) the international designers, manufacturers and distributors of innovative flooring, announces that at the General Meeting of the Company held earlier today, all resolutions proposed were duly approved.  Accordingly, the Preferred Shares in connection with the Follow-on Preferred Investment announced on 29 November 2021 will now be issued to KED Victoria Investments LLC, an affiliate of Koch Equity Development LLC.

A summary of proxy votes received for each resolution will be available on the Company's website, https://www.victoriaplc.com/reports-2/ .

For more information contact: Victoria PLC Geoff Wilding, Executive Chairman Philippe Hamers, Group Chief Executive Michael Scott, Group Finance Director [phone] Singer Capital Markets (Nominated Adviser and Joint Broker) Rick Thompson, Phil Davies, Alex Bond [phone] Berenberg (Joint Broker) Ben Wright, Mark Whitmore Peel Hunt (Joint Broker) Adrian Trimmings, Andrew Clark Buchanan Communications (Financial PR) Charles Ryland, Chris Lane, Vicky Hayns, Tilly Abraham [phone] [phone] [phone] About Victoria 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 Group, which is headquartered in Kidderminster, 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, the United States and Australia and employs approximately 4,000 people across more than 26 sites. Victoria is the UK's largest carpet manufacturer and the second largest in Australia, as well as the largest manufacturer of underlay in both regions.  The Group'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. (Further information about Victoria can be found on its website, www.victoriaplc.com.)

 

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