The Company is pleased to announce that at its Annual General Meeting held earlier today (the "Meeting") all the resolutions set out in the Notice of the Meeting were passed by the requisite majority.
The results for each resolution were as follows:
Resolution
(* indicates special resolution)
Resolution 1 - Adoption of accounts
Resolution 2 - Re-election of Zachary Sternberg
Resolution 3 - Election of Brian Morgan
Resolution 4 - Re-appointment of Grant Thornton UK LLP as auditor
Resolution 5 - Granting the Directors authority to allot shares
Resolution 6* - Disapplication of statutory pre-emption rights
Resolution 7* - Authorising the Company to make market purchases of its own shares
Votes
%
Votes
%
For
Against
91,130,977
100.00
0
0.00
88,344,760
94.18
5,140,378
5.82
91,096,702
99.96
36,112
0.04
91,132,814
100.00
0
0.00
91,055,896
99.92
76,918
0.08
90,500,977
99.31
631,837
0.69
91,117,475
99.98
14,055
0.02
NOTES:
Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.
Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting which is available on the Company's website at: http://www.victoriaplc.com/
Attachments
Original Link
Original Document
Permalink
Disclaimer
Victoria plc published this content on 09 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2022 12:09:02 UTC.
Victoria PLC is a designer, manufacturer, and distributor of flooring products. It designs, manufactures, and distributes a range of carpet, ceramic and porcelain tiles, underlay, luxury vinyl tile (LVT), artificial grass and flooring accessories, aimed at the middle-to-upper segment of the market. Its segments include soft flooring products in UK & Europe; ceramic tiles in UK & Europe; flooring products in Australia; and flooring products in North America. The UK & Europe Soft Flooring segment operations involve the manufacture and distribution of carpets, flooring underlay, artificial grass, LVT, and associated accessories. The UK & Europe Ceramic Tiles segment operations involve the manufacture and distribution of wall and floor ceramic tiles. The flooring products in Australia segment operations involve the manufacture and distribution of carpets, flooring underlay and LVT. The flooring products in North America segment operations involve the distribution of hard flooring and LVT.
VICTORIA PLC 
