TIDMVIC

RNS Number : 7467C

Victorian Plumbing Group plc

24 February 2022

24 February 2022

Victorian Plumbing Group plc

("Victorian Plumbing" or the "Company")

Result of 2022 Annual General Meeting

( "AGM")

Victorian Plumbing Group plc (AIM: VIC), the UK's leading online retailer of bathroom products and accessories, 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 poll 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 
  2021.                                                   300,226,900    100.00%   13,687         0.00%   68,242 
                                                         -------------  --------                 ------ 
 2. To re-appoint Ernst & Young LLP as the Company's 
  auditor.                                                298,465,174    99.39%    1,832,316      0.61%   11,339 
                                                         -------------  --------                 ------ 
 3. To authorise the directors to determine the 
  remuneration of the Company's auditors.                 298,468,087    99.39%    1,829,403      0.61%   11,339 
                                                         -------------  --------                 ------ 
 4. To approve the directors' remuneration report.        299,793,618    99.84%    484,299        0.16%   30,912 
                                                         -------------  --------                 ------ 
 5. To approve the directors' remuneration policy.        297,423,713    99.05%    2,854,204      0.95%   30,912 
                                                         -------------  --------                 ------ 
 6. To re-elect as a director Philip Bowcock.             294,073,055    97.93%    6,203,993      2.07%   31,781 
                                                         -------------  --------                 ------ 
 7. To re-elect as a director Mark Radcliffe.             300,023,501    99.92%    253,547        0.08%   31,781 
                                                         -------------  --------                 ------ 
 8. To re-elect as a director Paul Meehan.                299,985,662    99.90%    291,386        0.10%   31,781 
                                                         -------------  --------                 ------ 
 9. To re-elect as a director Damian Sanders.             300,028,713    99.92%    248,335        0.08%   31,781 
                                                         -------------  --------                 ------ 
 10. To re-elect as a director Kath Smith.                300,028,713    99.92%    248,335        0.08%   31,781 
                                                         -------------  --------                 ------ 
 11. To authorise the directors to exercise all powers 
  of the Company to allot Relevant Securities.            299,043,803    99.59%    1,233,799      0.41%   31,227 
                                                         -------------  --------                 ------ 
 12. To authorise the directors to disapply pre-emption 
  rights.*                                                300,248,689    99.99%    28,863         0.01%   31,277 
                                                         -------------  --------                 ------ 
 13. To authorise the directors to disapply additional 
  pre-emption rights.*                                    300,249,643    99.99%    27,909         0.01%   31,277 
                                                         -------------  --------                 ------ 
 14. To authorise the directors to make market 
  purchases.*                                             300,289,869    100.00%   1,000          0.00%   17,960 
                                                         -------------  --------                 ------ 
 

*Special resolution

Notes:

 
 1.   Proxy appointments which gave discretion to the Chairman 
       of the AGM have been included in "For" total for the appropriate 
       resolution. 
 2.   Votes "For" and "Against" any resolution are expressed 
       as a percentage of votes validly cast for that resolution. 
 3.   A "Vote withheld" is not a vote in law and is not counted 
       in the calculation of the percentage of shares voted "For" 
       or "Against". 
 4.   The number of shares in issue on 24 February was 325,062,985 
       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/ 
       . 
 

-ENDS-

For further information, please contact:

 
 Victorian Plumbing Group plc                                   via FTI Consulting 
  Mark Radcliffe, Chief Executive Officer                              +44 20 3727 
  Paul Meehan, Chief Financial Officer                                        1000 
  Rich Monaghan, Director of Finance 
 
 FTI Consulting (Financial PR)                                         +44 20 3727 
  Alex Beagley                                                                1000 
  Eleanor Purdon                               VictorianPlumbing@fticonsulting.com 
  Sam Macpherson 
 Houlihan Lokey UK Ltd (Nominated Adviser)                             +44 20 7484 
  Sam Fuller, Tim Richardson, Paul Lines                                      4040 
 
 Barclays Bank PLC (Joint Broker)                                      +44 20 7623 
  Nicola Tennent, Stuart Muress                                               2323 
 
 Numis Securities Limited (Joint Broker)                               +44 20 7260 
  Luke Bordewich, Tom Jacob, Oliver Steele                                    1000 
 
 

About Victorian Plumbing Group

Victorian Plumbing is the UK's leading online retailer of bathroom products and accessories, offering a wide range of over 24,000 products to B2C and trade customers. Victorian Plumbing offers its customers a one-stop shop solution for the entire bathroom with more than 125 own and third-party brands across a wide spectrum of price points.

The Group's product design and supply chain strengths are complemented by its creative and brand-focused marketing strategy, which predominantly focus on online channels to drive significant and growing traffic to its website.

Headquartered in Skelmersdale, Lancashire, the Group employs over 500 staff across seven locations in Skelmersdale, Manchester and Birmingham.

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END

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(END) Dow Jones Newswires

February 24, 2022 08:02 ET (13:02 GMT)

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