Victorian Plumbing Group PLC Result of 2025 Annual General Meeting
25 February 2025 - 11:32PM
RNS Regulatory News
RNS Number : 4097Y
Victorian Plumbing Group PLC
25 February 2025
25
February 2025
Victorian
Plumbing Group plc
("Victorian Plumbing" or the "Company")
Result of 2025 Annual General
Meeting ("AGM")
Victorian Plumbing (AIM: VIC),
the UK's leading bathroom retailer, announces that all of the resolutions set out in the Notice of
AGM were passed by the requisite majority at the Company's AGM,
held earlier today.
Details of the votes received for
each resolution are as follows:
|
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
2024
|
289,060,577
|
100.00%
|
0
|
0.00%
|
1,288
|
|
2. To re-appoint Ernst & Young
LLP as the Company's auditors.
|
289,049,169
|
100.00%
|
11,408
|
0.00%
|
1,288
|
|
3. To authorise the directors to
determine the remuneration of the Company's auditors.
|
289,057,790
|
100.00%
|
2,536
|
0.00%
|
1,539
|
|
4. To approve the directors'
remuneration policy.
|
242,248,775
|
88.71%
|
30,825,659
|
11.29%
|
15,987,431
|
|
5. To declare a final dividend of
1.09 pence per ordinary share for the year ended 30 September
2024.
|
289,059,965
|
100.00%
|
0
|
0.00%
|
1,900
|
|
6. To re-elect Philip Bowcock as a
director of the Company.
|
265,631,821
|
98.50%
|
4,043,307
|
1.50%
|
19,386,738
|
|
7. To re-elect Mark Radcliffe as a
director of the Company.
|
288,991,414
|
99.98%
|
66,970
|
0.02%
|
3,481
|
|
8. To re-elect Daniel Barton as a
director of the Company.
|
288,988,513
|
99.98%
|
69,871
|
0.02%
|
3,481
|
|
9. To re-elect Damian Sanders as a
director of the Company.
|
288,993,240
|
99.98%
|
65,144
|
0.02%
|
3,481
|
|
10. To re-elect Dianne Walker as a
director of the Company.
|
288,993,865
|
99.98%
|
64,519
|
0.02%
|
3,481
|
|
11. To authorise the directors to
exercise all powers of the Company to allot Relevant
Securities.
|
288,180,978
|
99.70%
|
864,599
|
0.30%
|
16,288
|
|
12. To authorise the directors to
disapply pre-emption rights.*
|
289,034,000
|
100.00%
|
11,244
|
0.00%
|
16,621
|
|
13. To authorise the directors to
disapply additional pre-emption rights.*
|
289,034,435
|
100.00%
|
10,809
|
0.00%
|
16,621
|
|
14. To authorise the directors to
make market purchases.*
|
289,057,902
|
100.00%
|
815
|
0.00%
|
3,148
|
* Passed as special
resolutions
Notes:
|
1.
|
Proxy appointments which gave
discretion to the Chair 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 25
February 2025 was 327,474,016
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/key-documents/.
|
-ENDS-
For
further information, please contact:
|
Victorian Plumbing Group plc
Mark Radcliffe, Chief Executive
Officer
Daniel Barton, Chief Financial
Officer
|
via
FTI Consulting
+44
20 3727 1000
|
|
FTI
Consulting (Financial PR)
Alex Beagley, Harriet Jackson, Amy
Goldup, Lia Bevan
|
+44
20 3727 1000
VictorianPlumbing@fticonsulting.com
|
|
Houlihan Lokey UK Ltd (Nominated Adviser)
Sam Fuller, Tim
Richardson
|
+44
20 7839 3355
|
|
|
|
|
Barclays Bank PLC (Joint Broker)
Nicola Tennent, Stuart
Muress
|
+44
20 7623 2323
|
|
|
|
|
Canaccord Genuity Limited (Joint Broker)
Bobbie Hilliam, Elizabeth
Halley-Stott
|
+44
20 7597 5970
|
About Victorian Plumbing Group
Victorian Plumbing is
the UK's leading bathroom retailer, offering an
unrivalled high-quality product range and
excellent stock availability to B2C and trade
customers.
Victorian Plumbing offers its
customers a one-stop shop solution for the entire bathroom with own
and third party brands across a wide spectrum of price
points. Victorian Plumbing product design
and supply chain strengths are complemented by its creative and
brand-focused marketing strategy to drive significant and growing
traffic to its platforms.
Headquartered in the North West,
Victorian Plumbing employs staff across several locations
in the UK.
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END
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