Result of AGM
Victorian Plumbing Group plc announced that all resolutions were passed at its Annual General Meeting, including the adoption of the financial year ended 30 September 2025 accounts, the re-appointment of Ernst & Young LLP as auditor, and the declaration of a final dividend of 1.45 pence per ordinary share. Resolutions concerning director re-elections and the authority to allot securities and disapply pre-emption rights also received strong support, with most passing with over 97% of votes in favour. The total number of shares in issue on the meeting date was 328,642,241.
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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 2025 | 275,898,475 | 100.00% | 120 | 0.00% | 18,218,114 |
| 2. To re-appoint Ernst & Young LLP as auditor of the Company. | 294,091,415 | 100.00% | 9,681 | 0.00% | 15,613 |
| 3. To authorise the directors to determine the remuneration of the auditor of the Company. | 294,092,264 | 100.00% | 6,153 | 0.00% | 18,292 |
| 4. To declare a final dividend of 1.45 pence per ordinary share. | 294,111,214 | 100.00% | 719 | 0.00% | 4,776 |
| 5. To re-elect Philip Bowcock as a director of the Company. | 272,336,111 | 98.71% | 3,550,987 | 1.29% | 18,229,611 |
| 6. To re-elect Mark Radcliffe as a director of the Company. | 294,104,416 | 100.00% | 5,583 | 0.00% | 6,710 |
| 7. To re-elect Daniel Barton as a director of the Company. | 294,093,916 | 100.00% | 6,183 | 0.00% | 16,610 |
| 8. To re-elect Damian Sanders as a director of the Company. | 294,093,909 | 100.00% | 6,190 | 0.00% | 16,610 |
| 9. To re-elect Dianne Walker as a director of the Company. | 294,105,007 | 100.00% | 5,592 | 0.00% | 6,110 |
| 10. To authorise the directors to exercise all powers of the Company to allot Relevant Securities. | 294,081,645 | 99.99% | 23,534 | 0.01% | 11,530 |
| 11. To authorise the directors to disapply pre-emption rights.* | 289,739,403 | 98.51% | 4,370,553 | 1.49% | 6,753 |
| 12. To authorise the directors to disapply additional pre-emption rights.* | 286,202,347 | 97.31% | 7,908,209 | 2.69% | 6,153 |
| 13. To authorise the directors to make market purchases.* | 294,101,751 | 100.00% | 9,137 | 0.00% | 5,821 |
| * 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. | ||||
| 4. | The number of shares in issue on 25 February 2026 was 328,642,241 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/ . | ||||
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