Victoria PLC Result of GM (2743T)
13 11월 2023 - 10:58PM
UK Regulatory
TIDMVCP
RNS Number : 2743T
Victoria PLC
13 November 2023
Victoria PLC
('Victoria' or the 'Company', 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 ("GM") held earlier today, all
resolutions set out in the Notice of GM were passed by the
requisite majority.
The voting results for each resolution were as follows:
In Favour Against Withheld
Resolution Votes % Votes % Votes
----------- ------ ---------- ----- ---------
1 - Adoption of the Directors' Report, Auditor's Report and
Accounts for the year ended 1
April 2023 91,576,622 96.77 3,056,597 3.23 655,162
----------- ------ ---------- ----- ---------
2 - Re-appointment of Grant Thornton UK LLP as auditor 93,075,132 97.68 2,210,315 2.32 2,934
----------- ------ ---------- ----- ---------
The results of the GM will also be available from today on the
Company's website at www.victoriaplc.com .
For more information contact:
Victoria PLC www.victoriaplc.com/investors-welcome
Geoff Wilding, Executive Chairman Via Walbrook PR
Philippe Hamers, Group Chief Executive
Brian Morgan, Chief Financial Officer
Singer Capital Markets (Nominated Adviser
and Joint Broker)
Rick Thompson, Phil Davies, James Fischer +44 (0)20 7496 3095
Berenberg (Joint Broker)
Ben Wright, Richard Bootle +44 (0)20 3207 7800
Peel Hunt (Joint Broker)
Adrian Trimmings, Andrew Clark +44 (0)20 7418 8900
Walbrook PR (Media & Investor Relations) +44 (0)20 7933 8780 or victoria@walbrookpr.com
Paul McManus, Louis Ashe-Jepson +44 (0)7980 541 893 / +44 (0)7747 515
Alice Woodings 393 /
+44 (0) 7407 804 654
About Victoria PLC ( 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, 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 6,750 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMFLFEVLDLVLIV
(END) Dow Jones Newswires
November 13, 2023 08:58 ET (13:58 GMT)
Victoria (LSE:VCP)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025
Victoria (LSE:VCP)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
