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Pin to quick picksVictoria Regulatory News (VCP)

Share Price Information for Victoria (VCP)

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Result of AGM

10 Sep 2020 14:31

RNS Number : 6590Y
Victoria PLC
10 September 2020
 

For Immediate Release 

 

10 September 2020

 

 

Victoria PLC

('Victoria' or the 'Group')

 

Result of AGM

The board of Victoria PLC (LSE: VCP) the international designers, manufacturers and distributors of innovative flooring, is pleased to announce that at the Annual General Meeting held this afternoon, all of the Resolutions were duly passed.

All votes received in relation to resolutions at the AGM are now available to view on the Company's website: https://www.victoriaplc.com/reports-2/

 

 - Ends -

For more information contact:

 

Victoria PLC

Geoff Wilding, Chairman

Philippe Hamers, Group Chief Executive

Michael Scott, Group Finance Director

+44 (0) 1562 749 610

 

N+1 Singer (Nominated Adviser and Broker)

Rick Thompson, Phil Davies, Steve Pearce, Alex Bond

 

+44 (0) 207 496 3000

Berenberg (Joint Broker)

Ben Wright, Mark Whitmore (Corporate Broking)

 

Peel Hunt (Joint Broker)

Adrian Trimmings, Andrew Clark

 

Buchanan Communications (Financial PR)

Charles Ryland, Chris Lane, Tilly Abraham

+44 (0) 203 207 7800

 

 

+44 (0) 207 418 8900

 

 

+44 (0) 20 7466 5000

 

 

 

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RAGBXGDCCDBDGGG
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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