TIDMVCP

RNS Number : 3854Y

Victoria PLC

13 January 2022

For Immediate Release 13 January 2022

Victoria PLC

('Victoria' or the 'Group')

Result of General Meeting

Victoria PLC, (LSE: VCP) the international designers, manufacturers and distributors of innovative flooring, announces that at the General Meeting of the Company held earlier today, all resolutions proposed were duly approved. Accordingly, the Preferred Shares in connection with the Follow-on Preferred Investment announced on 29 November 2021 will now be issued to KED Victoria Investments LLC, an affiliate of Koch Equity Development LLC.

A summary of proxy votes received for each resolution will be available on the Company's website, https://www.victoriaplc.com/reports-2/ .

 
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 
 
  Singer Capital Markets (Nominated Adviser 
  and Joint Broker) 
  Rick Thompson, Phil Davies, Alex Bond        +44 (0) 207 496 3095 
 Berenberg (Joint Broker) 
  Ben Wright, Mark Whitmore 
 
  Peel Hunt (Joint Broker) 
  Adrian Trimmings, Andrew Clark              +44 (0) 203 207 7800 
 
  Buchanan Communications (Financial PR)       +44 (0) 207 418 8900 
  Charles Ryland, Chris Lane, Vicky Hayns, 
  Tilly Abraham                                +44 (0) 20 7466 5000 
 
 About Victoria 
  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 Group, which is headquartered in Kidderminster, 
  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, the United 
  States and Australia and employs approximately 
  4,000 people across more than 26 sites. 
  Victoria is the UK's largest carpet manufacturer 
  and the second largest in Australia, as 
  well as the largest manufacturer of underlay 
  in both regions. 
 
  The Group'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. (Further information 
  about Victoria can be found on its website, 
  www.victoriaplc.com.)

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(END) Dow Jones Newswires

January 13, 2022 07:28 ET (12:28 GMT)

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