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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
12th Apr 20217:00 amRNSFull Year Trading Update-Record Results
9th Apr 20212:29 pmRNSPost Stab Notice - Victoria PLC EUR Sen Nts 2028
29th Mar 20217:00 amRNSContinued Growth at Italian Business
24th Mar 202112:00 pmRNSPOST Stabilisation Notice - Victoria PLC
22nd Mar 20217:00 amRNSHolding(s) in Company
19th Mar 20212:58 pmRNSConfirmation of Financing Condition
10th Mar 20218:38 amRNSPre Stab Notice - Victoria PLC EUR Nts 2028
9th Mar 20218:30 amRNSNotice of Conditional Redemption
9th Mar 20218:07 amRNSRefinancing of Senior Secured Notes
3rd Mar 20217:00 amRNSTender Offer Results
25th Feb 20217:30 amRNSTender Upsize
25th Feb 20217:00 amRNSPricing of Senior Secured Notes
23rd Feb 20215:05 pmRNSPre Stabilisation Notice - Victoria PLC
23rd Feb 20218:00 amRNSNotice of Conditional Redemption
23rd Feb 20218:00 amRNSTender Launch
23rd Feb 20217:00 amRNSProposed Senior Secured Notes & Trading Update
13th Jan 20217:00 amRNSQ3 Trading Update & Senior Executive Hire
15th Dec 20207:00 amRNSAppointment of Non-Executive Director
4th Dec 202012:09 pmRNSDirector/PDMR Shareholding
30th Nov 20207:00 amRNSInterim Results
23rd Nov 20202:01 pmRNSPrice Monitoring Extension
19th Nov 20202:54 pmRNSHolding(s) in Company
19th Nov 20207:32 amRNSHolding(s) in Company
19th Nov 20207:30 amRNSHolding(s) in Company
18th Nov 20201:00 pmRNSCompletion of Share Buyback
16th Nov 20201:15 pmRNSResult of General Meeting
3rd Nov 20207:00 amRNSComment on the Second UK Lockdown & Recent Trading
2nd Nov 20202:05 pmRNSSecond Price Monitoring Extn
2nd Nov 20202:00 pmRNSPrice Monitoring Extension
30th Oct 20206:15 pmRNSPosting of Circular
26th Oct 202012:00 pmRNSDirector/PDMR Shareholding
23rd Oct 20207:00 amRNSShare Buy-Back & Share Purchase
22nd Oct 20204:42 pmRNSProposed £175m Investment & Share Buyback
21st Sep 20207:00 amRNSHolding(s) in Company
10th Sep 20202:31 pmRNSResult of AGM
10th Sep 20207:00 amRNSAGM statement
18th Aug 20207:00 amRNSPosting of Annual Report & Accounts, Notice of AGM
29th Jul 20207:00 amRNSAppointment of Nominated Adviser & Joint Broker
29th Jul 20207:00 amRNSPreliminary Results & Q1 FY2021 Update
6th Jul 202011:12 amRNSHolding(s) in Company
26th Jun 20207:00 amRNSLong Term Management Incentive Plan
25th Jun 20207:00 amRNSTrading Update
21st Apr 20204:36 pmRNSPrice Monitoring Extension
27th Mar 20204:41 pmRNSSecond Price Monitoring Extn
27th Mar 20204:37 pmRNSPrice Monitoring Extension
27th Mar 20203:58 pmRNSDirector/PDMR Shareholding
27th Mar 20202:06 pmRNSSecond Price Monitoring Extn
27th Mar 20202:00 pmRNSPrice Monitoring Extension
25th Mar 20203:59 pmRNSDirector/PDMR Shareholding
25th Mar 20207:00 amRNSTrading Update

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