Victorian Plumbing Group PLC Result of 2024 Annual General Meeting
27 Febrero 2024 - 4:10AM
RNS Regulatory News
RNS Number : 6187E
Victorian Plumbing Group PLC
27 February 2024
27
February 2024
Victorian
Plumbing Group plc
("Victorian Plumbing" or the "Company")
Result of 2024 Annual General
Meeting ("AGM")
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
2023.
|
288,709,049
|
100.00%
|
0
|
0.00%
|
1,405
|
|
2. To re-appoint Ernst & Young
LLP as the Company's auditors.
|
288,702,780
|
100.00%
|
4,269
|
0.00%
|
3,405
|
|
3. To authorise the directors to
determine the remuneration of the Company's auditors.
|
281,524,340
|
97.51%
|
7,182,709
|
2.49%
|
3,405
|
|
4. To declare a final dividend of
0.95 pence per ordinary share for the year ended 30 September
2023.
|
288,710,454
|
100.00%
|
0
|
0.00%
|
0
|
|
5. To re-elect Philip Bowcock as a
director.
|
249,683,467
|
96.59%
|
8,818,574
|
3.41%
|
30,208,413
|
|
6. To re-elect Mark Radcliffe as a
director of the Company.
|
288,691,854
|
99.99%
|
17,195
|
0.01%
|
1,405
|
|
7. To elect Daniel Barton as a
director of the Company.
|
288,692,966
|
99.99%
|
16,083
|
0.01%
|
1,405
|
|
8. To re-elect Damian Sanders as a
director of the Company.
|
288,702,049
|
100.00%
|
5,000
|
0.00%
|
3,405
|
|
9. To re-elect Dianne Walker as a
director of the Company.
|
288,702,049
|
100.00%
|
5,000
|
0.00%
|
3,405
|
|
10. To authorise the directors to
exercise all powers of the Company to allot Relevant
Securities.
|
288,682,541
|
99.99%
|
19,508
|
0.01%
|
8,405
|
|
11. To authorise the directors to
disapply pre-emption rights.*
|
288,658,279
|
99.99%
|
40,235
|
0.01%
|
11,940
|
|
12. To authorise the directors to
disapply additional pre-emption rights.*
|
288,653,980
|
99.98%
|
44,534
|
0.02%
|
11,940
|
|
13. To authorise the directors to
make market purchases.*
|
288,708,412
|
100.00%
|
637
|
0.00%
|
1,405
|
* Passed as special
resolutions
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 27
February 2024 was 326,334,279
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
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Victorian Plumbing (LSE:VIC)
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