Result of General Meeting
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Victoria PLC (LSE: VCP), the international designers, manufacturers and distributors of innovative flooring, announces that at the General Meeting ("GM") held earlier today, all resolutions set out in the Notice of GM were passed by the requisite majority.
The voting results for each resolution were as follows:
| In Favour | Against | Withheld | |||
|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | Votes |
| 1 - Adoption of the Directors' Report, Auditor's Report and Accounts for the year ended 1 April 2023 | 91,576,622 | 96.77 | 3,056,597 | 3.23 | 655,162 |
| 2 - Re-appointment of Grant Thornton UK LLP as auditor | 93,075,132 | 97.68 | 2,210,315 | 2.32 | 2,934 |
The results of the GM will also be available from today on the Company's website at www.victoriaplc.com.
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