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VICTORIAN PLUMBING GROUP PLC

Report Publication Announcement Jan 24, 2022

8009_rns_2022-01-24_203112a4-872f-445a-93e7-6a351637c62f.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 2517Z

Victorian Plumbing Group plc

24 January 2022

24 January 2022

Victorian Plumbing Group plc

("Victorian Plumbing" or the "Company")

Posting of Annual Report and Notice of AGM

Victorian Plumbing Group plc (AIM: VIC), the UK's leading online retailer of bathroom products and accessories, has posted its Annual Report and Financial Statements for the year ended 30 September 2021 (the "Annual Report") to shareholders.

The Company also announces that its 2022 Annual General Meeting ("AGM") will be held at 9:30 a.m. on 24 February 2022 at PwC LLP, No 1 Spinningfields, 1 Hardman Square, Manchester, M3 3EB. Victorian Plumbing currently intends to hold the AGM as a physical meeting, however, we will be closely monitoring the restrictions over public gatherings, and we will communicate any necessary changes.

Shareholder participation and engagement is important to Victorian Plumbing. The company strongly encourages voting by proxy or sending any questions in advance to [email protected].

Copies of the Annual Report and Notice of the Annual General Meeting are now available to view on the Company's website at www.victorianplumbingplc.com/investors.

-ENDS-

For further information, please contact:

Victorian Plumbing Group plc

Mark Radcliffe, Chief Executive Officer

Paul Meehan, Chief Financial Officer

Rich Monaghan, Director of Finance
via FTI Consulting

+44 20 3727 1000
FTI Consulting (Financial PR)

Alex Beagley

Eleanor Purdon

Sam Macpherson
+44 20 3727 1000

[email protected]
Houlihan Lokey UK Ltd (Nominated Adviser)

Sam Fuller, Tim Richardson, Paul Lines
+44 20 7484 4040
Barclays Bank PLC (Joint Broker)

Nicola Tennent, Stuart Muress
+44 20 7623 2323
Numis Securities Limited (Joint Broker)

Luke Bordewich, Tom Jacob, Oliver Steele
+44 20 7260 1000

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.

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 [email protected] 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.

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