VICTORIA PLC

AGM Information • Aug 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 3883H

Victoria PLC

02 August 2019

For Immediate Release	2 August 2019

Victoria PLC

('Victoria' or the 'Company')

Posting of Annual Report & Accounts and Notice of AGM

Victoria PLC (LSE: VCP) the international designers, manufacturers and distributors of innovative floorcoverings, announces that it is today posting to Shareholders the Annual Report & Accounts for the year ended 30 March 2019 as well as a notice of the Annual General Meeting ('AGM') and Form of Proxy. The AGM is to be held at the office of Brown Rudnick LLP, 8 Clifford Street, London, W1S 2LQ at 2.00pm on 3 September 2019.

A copy of the Annual Report & Accounts, the notice of AGM and Form of Proxy will be available from today on the Company's website at www.victoriaplc.com.

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For more information contact:

Victoria PLC Geoff Wilding, Executive Chairman Philippe Hamers, Group Chief Executive Michael Scott, Group Finance Director	+44 (0) 1562 749 610
Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker) Rick Thompson, Phil Davies, Will Goode (Corporate Finance) Caspar Shand Kydd, Andrew Keith (Equity Sales)	+44 (0) 20 7894 7000
Berenberg (Joint Broker) Ben Wright, Mark Whitmore, Laure Fine (Corporate Broking) Buchanan Communications (Financial PR) Charles Ryland, Victoria Hayns, Madeleine Seacombe, Tilly Abraham	+44 (0) 203 207 7800 +44 (0) 20 7466 5000

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.

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