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) Dow Jones Newswires

August 16, 2021 02:00 ET (06:00 GMT)

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