VICTORIAN PLUMBING GROUP PLC

AGM Information • Feb 24, 2022

National Storage Mechanism | Additional information

RNS Number : 7467C

Victorian Plumbing Group plc

24 February 2022

24 February 2022

Victorian Plumbing Group plc

("Victorian Plumbing" or the "Company")

Result of 2022 Annual General Meeting

("AGM")

Victorian Plumbing Group plc (AIM: VIC), the UK's leading online retailer of bathroom products and accessories, 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 poll 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 ended 30 September 2021.	300,226,900	100.00%	13,687	0.00%	68,242
2. To re-appoint Ernst & Young LLP as the Company's auditor.	298,465,174	99.39%	1,832,316	0.61%	11,339
3. To authorise the directors to determine the remuneration of the Company's auditors.	298,468,087	99.39%	1,829,403	0.61%	11,339
4. To approve the directors' remuneration report.	299,793,618	99.84%	484,299	0.16%	30,912
5. To approve the directors' remuneration policy.	297,423,713	99.05%	2,854,204	0.95%	30,912
6. To re-elect as a director Philip Bowcock.	294,073,055	97.93%	6,203,993	2.07%	31,781
7. To re-elect as a director Mark Radcliffe.	300,023,501	99.92%	253,547	0.08%	31,781
8. To re-elect as a director Paul Meehan.	299,985,662	99.90%	291,386	0.10%	31,781
9. To re-elect as a director Damian Sanders.	300,028,713	99.92%	248,335	0.08%	31,781
10. To re-elect as a director Kath Smith.	300,028,713	99.92%	248,335	0.08%	31,781
11. To authorise the directors to exercise all powers of the Company to allot Relevant Securities.	299,043,803	99.59%	1,233,799	0.41%	31,227
12. To authorise the directors to disapply pre-emption rights.*	300,248,689	99.99%	28,863	0.01%	31,277
13. To authorise the directors to disapply additional pre-emption rights.*	300,249,643	99.99%	27,909	0.01%	31,277
14. To authorise the directors to make market purchases.*	300,289,869	100.00%	1,000	0.00%	17,960

*Special resolution

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 24 February was 325,062,985 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/.

-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 VictorianPlumbing@fticonsulting.com
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 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

RAGXZLFLLLLBBBF