TIDMVCP

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) 
                                                      +44 (0) 203 207 7800 
                    Buchanan Communications (Financial PR) 
                    Charles Ryland, Maddie Seacombe, Tilly 
   Abraham                                             +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

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September 10, 2018 11:34 ET (15:34 GMT)

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