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Pin to quick picksVictoria Regulatory News (VCP)

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Posting of Annual Report & Accounts, Notice of AGM

12 Aug 2022 12:00

RNS Number : 4310V
Victoria PLC
12 August 2022
 

12 August 2022

Victoria PLC

('Victoria' or the 'Group')

 

Posting of Annual Report & Accounts and Notice of AGM

 

Victoria PLC, (LSE: VCP) the international designers, manufacturers and distributors of innovative flooring, announces it has posted the Annual Report & Accounts for the financial year ended 2 April 2022 as well as a notice of the Annual General Meeting ('AGM'). The AGM will be held at the offices of Brown Rudnick LLP, 8 Clifford Street, London, W1S 2LQ on 9 September 2022 at 1.00 p.m.

A copy of the Annual Report & Accounts and 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

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, Richard Bootle

 

Peel Hunt (Joint Broker)

Adrian Trimmings, Andrew Clark

 

Buchanan Communications (Financial PR)

Charles Ryland, Chris Lane, Jack Devoy

+44 (0) 203 207 7800

 

 

+44 (0) 207 418 8900

 

 

+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, Turkey, the USA, and Australia and employs approximately 6,500 people across 30 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.)

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.
 
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Date   Source Headline
11th Apr 20245:16 pmRNSHolding(s) in Company
10th Apr 20247:00 amRNSPurchase of Own Shares
9th Apr 20247:00 amRNSPurchase of Own Shares
8th Apr 20247:00 amRNSPurchase of Own Shares
5th Apr 20247:00 amRNSPurchase of Own Shares
4th Apr 20247:00 amRNSPurchase of Own Shares
3rd Apr 20247:00 amRNSPurchase of Own Shares
2nd Apr 20247:00 amRNSPurchase of Own Shares
28th Mar 20247:00 amRNSPurchase of Own Shares
27th Mar 20247:00 amRNSPurchase of Own Shares
26th Mar 20247:00 amRNSPurchase of Own Shares
25th Mar 20247:00 amRNSPurchase of Own Shares
22nd Mar 20247:00 amRNSPurchase of Own Shares
21st Mar 202410:30 amRNSSenior management appointment & grant of options
21st Mar 20247:00 amRNSPurchase of Own Shares
20th Mar 20247:00 amRNSPurchase of Own Shares
19th Mar 20247:00 amRNSPurchase of Own Shares
18th Mar 20247:00 amRNSPurchase of Own Shares
15th Mar 20247:00 amRNSPurchase of Own Shares
14th Mar 20247:00 amRNSPurchase of Own Shares
13th Mar 20247:00 amRNSTrading Update, De-leveraging and Share Buy-Back
11th Mar 20247:00 amRNSDirector/PDMR Shareholding
19th Dec 20235:00 pmRNSShare Awards under 2018 Management Incentive Plan
22nd Nov 20237:00 amRNSVictoria Announces Board Changes
22nd Nov 20237:00 amRNSHalf-year Report
13th Nov 20231:58 pmRNSResult of GM
23rd Oct 20237:00 amRNSNotice of General Meeting
5th Oct 20237:00 amRNSGroup credit rating affirmed
29th Sep 20237:00 amRNSAGM Statement
25th Sep 20237:00 amRNSPosting of Annual Report & Accounts
14th Sep 20237:00 amRNSAudited Results for the year ended 1 April 2023
15th Aug 20237:00 amRNSUpdate on publication of Full Year Results
1st Aug 20237:00 amRNSQ1 Trading Update and Notice of Full Year Results
25th Jul 20239:52 amRNSHolding(s) in Company
19th Jul 20236:06 pmRNSHolding(s) in Company
8th Jun 20234:03 pmRNSHolding(s) in Company
17th May 20237:00 amRNSChange of Registered Office
25th Apr 20237:00 amRNSFull Year Trading Update
15th Mar 20237:00 amRNSExercise of LTIP Share Options
13th Dec 20228:00 amRNSHolding(s) in Company
7th Dec 20229:51 amRNSHolding(s) in Company
5th Dec 20227:00 amRNSShare Purchase by Chief Financial Officer
1st Dec 20227:00 amRNSShare Purchase by Chief Executive
29th Nov 20227:00 amRNSInterim Results
14th Nov 20229:50 amRNSHolding(s) in Company
2nd Nov 20227:00 amRNSInvestor Presentation
28th Oct 20227:00 amRNSPurchase of Own Shares
24th Oct 20227:00 amRNSShare Purchases by Chief Executive
21st Oct 20227:00 amRNSPurchase of Own Shares
19th Oct 20227:00 amRNSAcquisition

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