Result of AGM
Victoria PLC announced that all resolutions were passed at its Annual General Meeting, with strong support for the adoption of accounts (99.99% for), the election of Steve Callaghan (99.99% for), and the directors' authority to allot shares (99.92% for) and disapply pre-emption rights (99.92% for). The re-appointment of Grant Thornton UK LLP as auditor also received significant backing with 95.61% of votes in favour.
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Victoria PLC, (LSE: VCP) the international designer, manufacturer and distributor of innovative flooring, announces that at the Annual General Meeting ('AGM') held earlier today, all resolutions set out in the Notice of AGM were passed by the requisite majority.
The voting results for each resolution were as follows:
| Resolution (* indicates special resolution) | Votes For | % | Votes Against | % |
|---|---|---|---|---|
| Resolution 1 - Adoption of Accounts | 60,370,731 | 99.99 | 2,598 | 0.01 |
| Resolution 2 - Approval of the Directors' Remuneration Report (advisory vote) | 47,826,928 | 99.91 | 42,772 | 0.09 |
| Resolution 3 - Approval of the Directors' Remuneration Policy (advisory vote) | 47,830,547 | 99.91 | 42,772 | 0.09 |
| Resolution 4 -E lection of Steve Callaghan | 60,358,863 | 99.99 | 4,222 | 0.01 |
| Resolution 5 - Re- appointment of Grant Thornton UK LLP as auditor | 57,720,838 | 95.61 | 2,652,512 | 4.39 |
| Resolution 6 - Granting the Directors authority to allot shares | 60,316,551 | 99.92 | 49,073 | 0.08 |
| Resolution 7* - Disapplication of statutory pre-emption rights | 60,320,522 | 99.92 | 49,232 | 0.08 |
| Resolution 8* - Disapplication of statutory pre-emption rights (limited to allotments or sales) | 60,320,478 | 99.92 | 49,276 | 0.08 |
| Resolution 9* - Authorising the Company to make market purchases of its own shares | 60,365,576 | 99.99 | 4,178 | 0.01 |
The results of the AGM will also be available from today on the Company's website at www.victoriaplc.com.
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