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Result of AGM

5 Aug 2005 17:07

Victoria PLC05 August 2005 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Friday 5 August 2005 Immediate Release Victoria P.L.C. At the Annual General Meeting held on 26 July 2005, all resolutions relating toboth Ordinary business and Special Business were duly passed. Copies of the Resolutions that were passed as Special Business have beensubmitted to Companies House and to the UK Listing Authority ("UKLA") DocumentViewing Facility. Copies of the Company's Annual Report and Accounts for the year ended 2 April2005 have also been submitted to the UK Listing Authority ("UKLA") DocumentViewing Facility. Enquiries:T A DanksCompany SecretaryVictoria P.L.C.Tel: 01562 749300 This information is provided by RNS The company news service from the London Stock Exchange

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