Victoria PLC Annual Report & Notice of AGM (6706I)
August 16 2021 - 2:00AM
UK Regulatory
TIDMVCP
RNS Number : 6706I
Victoria PLC
16 August 2021
16 August 2021
Victoria PLC
('Victoria' or the 'Group')
Posting of Annual Report & Accounts and Notice of AGM
Victoria PLC, (LSE: VCP) the international designers,
manufacturers and distributors of innovative flooring, announces it
has posted the Annual Report & Accounts for the financial year
ended 3 April 2021 and that its Annual General Meeting ('AGM') will
be held at the offices of Brown Rudnick LLP, 8 Clifford Street,
London, W1S 2LQ on 7 September 2021 at 1.00 p.m.
Subject to Covid-19 restrictions and UK Government guidance,
shareholders are welcome to attend the AGM. Notwithstanding, given
current circumstances, shareholders are encouraged to vote by proxy
whether they intend to attend the meeting or not.
Shareholders wishing to attend the meeting in person must
register with the Company by no later than 1pm on 1 September 2021
and the Company will endeavour to accommodate all requests to
register; however there will be a limit on the total number of
shareholders that can attend in order for the meeting to operate
safely in the current environment. Further details are set out in
the AGM notice.
A copy of the Annual Report & Accounts and the notice of AGM
will be available from today on the Company's website at
www.victoriaplc.com.
For more information contact:
Victoria PLC
Geoff Wilding, Executive Chairman
Philippe Hamers, Group Chief Executive
Michael Scott, Group Finance Director +44 (0) 1562 749 610
Singer Capital Markets (Nominated Adviser
and Joint Broker)
Rick Thompson, Phil Davies, Alex Bond +44 (0) 207 496 3095
Berenberg (Joint Broker)
Ben Wright, Mark Whitmore, Tejas Padalkar
Peel Hunt (Joint Broker)
Adrian Trimmings, Andrew Clark +44 (0) 203 207 7800
Buchanan Communications (Financial PR) +44 (0) 207 418 8900
Charles Ryland, Chris Lane, Vicky Hayns,
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 3,800 people
across more than 25 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 and
cash flow per share via acquisitions and sustainable organic
growth. (Further information about Victoria can be found on its
website, www.victoriaplc.com .)
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END
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