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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 2018 16:34

RNS Number : 3239A
Victoria PLC
10 September 2018
 

For Immediate Release 

 

10 September 2018

 

 

Victoria PLC

('Victoria' or the 'Group')

 

Result of AGM

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

 

 

 - Ends -

For more information contact:

 

Victoria PLC

Geoff Wilding, Executive Chairman

Philippe Hamers, Group Chief Executive

Michael Scott, Group Finance Director

+44 (0) 1562 749 300

 

Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)

Rick Thompson, Phil Davies, Will Goode (Corporate Finance)

Caspar Shand Kydd, Andrew Keith (Equity Sales)

 

+44 (0) 20 7894 7000

Berenberg (Joint Broker)

Ben Wright, Mark Whitmore, Laure Fine (Corporate Broking)

 

Buchanan Communications (Financial PR)

Charles Ryland, Maddie Seacombe, Tilly Abraham

+44 (0) 203 207 7800

 

 

+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 and Australia and employs approximately 3,000 people across more than 20 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 per share via acquisitions and sustainable organic growth.

 

The Group's trading subsidiaries, as set out segmentally, include:

 

UK & Europe:

A. & A. Carpets Ltd, Abingdon Flooring Ltd, Alliance Distribution Ltd, Avalon B.V, Ceramica Saloni, S.A.U, Ceramiche Serra S.p.A., Distinctive Flooring Ltd, Ezi Floor Ltd, Grass Inc. B.V, Interfloor Ltd, Keraben Grupo S.A., Millennium Weavers N.V, Sanicova, S.L.U, Victoria Carpets Ltd, View Logistics Ltd, Westex (Carpets) Ltd,

 

Australia:

Primary Flooring Pty Ltd, Quest Flooring Pty Ltd, The Victoria Carpet Co. Pty Ltd

 

 

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.
 
END
 
 
RAGBUGDCDXBBGIG
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10th Apr 20247:00 amRNSPurchase of Own Shares
9th Apr 20247:00 amRNSPurchase of Own Shares
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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
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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
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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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