Victorian Plumbing Group plc Result of 2023 Annual General Meeting (6922R)
02 Março 2023 - 7:51AM
UK Regulatory
TIDMVIC
RNS Number : 6922R
Victorian Plumbing Group plc
02 March 2023
2 March 2023
Victorian Plumbing Group plc
("Victorian Plumbing" or the "Company")
Result of 2023 Annual General Meeting
("AGM")
Victorian Plumbing Group plc (AIM: VIC), the UK's leading online
specialist bathroom retailer, 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
2022. 302,063,841 100.00% 0 0.00% 50
------------- -------- ------
2. To re-appoint Ernst & Young LLP as the Company's
auditor. 301,976,279 100.00% 6,562 0.00% 81,050
------------- -------- ------
3. To authorise the directors to determine the
remuneration of the Company's auditors. 301,980,934 100.00% 1,907 0.00% 81,050
------------- -------- ------
4. To declare a final dividend of 1.1 pence per
ordinary share for the year ended 30 September
2022. 302,054,971 100.00% 8,870 0.00% 50
------------- -------- ------
5. To declare a special dividend of 1.7 pence per
ordinary share. 302,054,971 100.00% 8,870 0.00% 50
------------- -------- ------
6. To re-elect as a director Philip Bowcock. 267,653,075 97.98% 5,527,484 2.02% 28,883,332
------------- -------- ------
7. To re-elect as a director Mark Radcliffe. 302,060,591 100.00% 2,250 0.00% 1,050
------------- -------- ------
8. To re-elect as a director Paul Meehan. 301,981,939 100.00% 902 0.00% 81,050
------------- -------- ------
9. To re-elect as a director Damian Sanders. 299,755,357 99.26% 2,227,484 0.74% 81,050
------------- -------- ------
10. To elect Dianne Walker as a director of the
Company. 299,755,622 99.26% 2,227,219 0.74% 81,050
------------- -------- ------
11. To authorise the directors to exercise all powers
of the Company to allot Relevant Securities. 301,958,940 99.97% 99,901 0.03% 5,050
------------- -------- ------
12. To authorise the directors to disapply pre-emption
rights.* 301,931,395 99.96% 126,446 0.04% 6,050
------------- -------- ------
13. To authorise the directors to disapply additional
pre-emption rights.* 301,929,782 99.96% 126,711 0.04% 7,398
------------- -------- ------
14. To authorise the directors to make market
purchases.* 301,976,132 99.97% 87,709 0.03% 50
------------- -------- ------
*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 2 March was 325,227,984
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 via FTI Consulting
Mark Radcliffe, Chief Executive Officer +44 20 3727
Paul Meehan, Chief Financial Officer 1000
Daniel Barton, Director of Finance and Company
Secretary
FTI Consulting (Financial PR) +44 20 3727
Alex Beagley 1000
Eleanor Purdon VictorianPlumbing@fticonsulting.com
Harriet Jackson
Amy Goldup
Houlihan Lokey UK Ltd (Nominated Adviser) +44 20 7484
Sam Fuller, Tim Richardson 4040
Barclays Bank PLC (Joint Broker) +44 20 7623
Nicola Tennent, Stuart Muress 2323
Numis Securities Limited (Joint Broker) +44 20 7260
Luke Bordewich, Oliver Steele 1000
About Victorian Plumbing Group
Victorian Plumbing is the UK's leading online specialist
bathroom retailer, offering a wide range of over 32,000 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 focuses on online channels to drive significant
and growing traffic to its website.
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END
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March 02, 2023 05:51 ET (10:51 GMT)
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