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VICTORIA PLC

AGM Information Sep 10, 2020

8010_dva_2020-09-10_2459e5ce-ff15-4ea6-a692-6b19833485ac.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 6590Y

Victoria PLC

10 September 2020

For Immediate Release 10 September 2020

Victoria PLC

('Victoria' or the 'Group')

Result of AGM

The board of Victoria PLC (LSE: VCP) the international designers, manufacturers and distributors of innovative flooring, is pleased to announce that at the Annual General Meeting held this afternoon, all of the Resolutions were duly passed.

All votes received in relation to resolutions at the AGM are now available to view on the Company's website: https://www.victoriaplc.com/reports-2/

- Ends -

For more information contact:

Victoria PLC

Geoff Wilding, Chairman

Philippe Hamers, Group Chief Executive

Michael Scott, Group Finance Director
+44 (0) 1562 749 610
N+1 Singer (Nominated Adviser and Broker)

Rick Thompson, Phil Davies, Steve Pearce, Alex Bond
+44 (0) 207 496 3000
Berenberg (Joint Broker)

Ben Wright, Mark Whitmore (Corporate Broking)

Peel Hunt (Joint Broker)

Adrian Trimmings, Andrew Clark

Buchanan Communications (Financial PR)

Charles Ryland, Chris Lane, Tilly Abraham
+44 (0) 203 207 7800

+44 (0) 207 418 8900

+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 [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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