Victorian Plumbing Regulatory News (VIC)

Resolution

For

Against

Withheld

No. of votes

%

No. of votes

%

No. of votes

1. To receive and adopt the Company's annual accounts for the financial year ended 30 September 2022.

302,063,841

100.00%

0

0.00%

50

2. To re-appoint Ernst & Young LLP as the Company's auditor.

301,976,279

100.00%

6,562

0.00%

81,050

3. To authorise the directors to determine the remuneration of the Company's auditors.

301,980,934

100.00%

1,907

0.00%

81,050

4. To declare a final dividend of 1.1 pence per ordinary share for the year ended 30 September 2022.

302,054,971

100.00%

8,870

0.00%

50

5. To declare a special dividend of 1.7 pence per ordinary share.

302,054,971

100.00%

8,870

0.00%

50

6. To re-elect as a director Philip Bowcock.

267,653,075

97.98%

5,527,484

2.02%

28,883,332

7. To re-elect as a director Mark Radcliffe.

302,060,591

100.00%

2,250

0.00%

1,050

8. To re-elect as a director Paul Meehan.

301,981,939

100.00%

902

0.00%

81,050

9. To re-elect as a director Damian Sanders.

299,755,357

99.26%

2,227,484

0.74%

81,050

10. To elect Dianne Walker as a director of the Company.

299,755,622

99.26%

2,227,219

0.74%

81,050

11. To authorise the directors to exercise all powers of the Company to allot Relevant Securities.

301,958,940

99.97%

99,901

0.03%

5,050

12. To authorise the directors to disapply pre-emption rights.*

301,931,395

99.96%

126,446

0.04%

6,050

13. To authorise the directors to disapply additional pre-emption rights.*

301,929,782

99.96%

126,711

0.04%

7,398

14. To authorise the directors to make market purchases.* 

301,976,132

99.97%

87,709

0.03%

50

1.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in "For" total for the appropriate resolution.

2.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.

The number of shares in issue on 2 March was 325,227,984 with no shares in treasury.

5.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.victorianplumbingplc.com/investors/.

Victorian Plumbing Group plc

Mark Radcliffe, Chief Executive Officer

Paul Meehan, Chief Financial Officer

Daniel Barton, Director of Finance and Company Secretary

via FTI Consulting

+44 20 3727 1000

FTI Consulting (Financial PR)

Alex Beagley

Eleanor Purdon

Harriet Jackson

Amy Goldup

+44 20 3727 1000

VictorianPlumbing@fticonsulting.com

Houlihan Lokey UK Ltd (Nominated Adviser)

Sam Fuller, Tim Richardson

+44 20 7484 4040

Barclays Bank PLC (Joint Broker)

Nicola Tennent, Stuart Muress

 +44 20 7623 2323

Numis Securities Limited (Joint Broker)

Luke Bordewich, Oliver Steele 

 +44 20 7260 1000