Victoria PLC, (LSE: VCP) the international designer, manufacturer and distributor of innovative flooring, announces that at the Annual General Meeting (AGM) held, all resolutions set out in the Notice of AGM were passed by the requisite majority.
The resolutions included the adoption of accounts, the election of Alec Pratt as Chief Financial Officer and the election of Joe Scribbins as Non-Executive Director, all of which passed with a majority of 99.88% of votes.
At the AGM, Executive Chairman Geoff Wilding commented: “The refinancing was an important step following a challenging macro-environment over the previous two years, and provides the flexibility to drive significant operating improvements across the business to take full advantage of the next cycle as it emerges.”
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