VICTORIA PLC

Pre-Annual General Meeting Information • Sep 6, 2023

National Storage Mechanism | Additional information

RNS Number : 6133L

Victoria PLC

06 September 2023

Victoria PLC

('Victoria' or the 'Company', or the 'Group')

Notice of AGM

Victoria PLC (LSE: VCP), the international designers, manufacturers and distributors of innovative flooring, announces that it has today posted the notice of the Annual General Meeting ('AGM'). The AGM will be held at the offices of Berenberg, at 60 Threadneedle Street, London, EC2R 8HP on 29 September 2023 at 2.30 p.m.

A copy of the notice of AGM will be available from today on the Company's website at www.victoriaplc.com.

For more information contact:

Victoria PLC Geoff Wilding, Executive Chairman Philippe Hamers, Group Chief Executive Brian Morgan, Chief Financial Officer		www.victoriaplc.com/investors-welcome Via Walbrook PR
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) Paul McManus, Lianne Applegarth, Alice Woodings	+44 (0)20 7933 8780 or victoria@walbrookpr.com +44 (0)7980 541 893 / +44 (0)7584 391 303 / +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 7,300 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

NOAZQLFBXKLXBBZ