Business
Result of 2023 Annual General Meeting
Result of 2023 Annual General Meeting.
About this update from Victorian Plumbing Group Plc
[{"type":"text","content":"\n \n \n \n 2 March 2023\n \n \n \n \n \n \n Victorian Plumbing Group plc\n \n \n (\"Victorian Plumbing\" or the \"Company\")\n \n \n \n \n \n \n \n \n Result of 2023 Annual General Meeting\n \n \n \n \n (\"AGM\")\n \n \n \n \n \n \n \n \n Victorian Plumbing Group plc (AIM: VIC), the UK's leading online specialist bathroom retailer,\n 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.\n \n \n \n \n \n Details of the poll votes received for each resolution are as follows:\n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n For\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Withheld\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n No. of votes\n \n \n \n \n %\n \n \n \n \n No. of votes\n \n \n \n \n %\n \n \n \n \n No. of votes\n \n \n \n \n \n \n 1. To receive and adopt the Company's annual accounts for the financial year ended 30 September 2022.\n \n \n \n \n 302,063,841\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 50\n \n \n \n \n \n \n 2. To re-appoint Ernst & Young LLP as the Company's auditor.\n \n \n \n \n 301,976,279\n \n \n \n \n 100.00%\n \n \n \n \n 6,562\n \n \n \n \n 0.00%\n \n \n \n \n 81,050\n \n \n \n \n \n \n 3. To authorise the directors to determine the remuneration of the Company's auditors.\n \n \n \n \n 301,980,934\n \n \n \n \n 100.00%\n \n \n \n \n 1,907\n \n \n \n \n 0.00%\n \n \n \n \n 81,050\n \n \n \n \n \n \n 4. To declare a final dividend of 1.1 pence per ordinary share for the year ended 30 September 2022.\n \n \n \n \n 302,054,971\n \n \n \n \n 100.00%\n \n \n \n \n 8,870\n \n \n \n \n 0.00%\n \n \n \n \n 50\n \n \n \n \n \n \n 5. To declare a special dividend of 1.7 pence per ordinary share.\n \n \n \n \n 302,054,971\n \n \n \n \n 100.00%\n \n \n \n \n 8,870\n \n \n \n \n 0.00%\n \n \n \n \n 50\n \n \n \n \n \n \n 6. To re-elect as a director Philip Bowcock.\n \n \n \n \n 267,653,075\n \n \n \n \n 97.98%\n \n \n \n \n 5,527,484\n \n \n \n \n 2.02%\n \n \n \n \n 28,883,332\n \n \n \n \n \n \n 7. To re-elect as a director Mark Radcliffe.\n \n \n \n \n 302,060,591\n \n \n \n \n 100.00%\n \n \n \n \n 2,250\n \n \n \n \n 0.00%\n \n \n \n \n 1,050\n \n \n \n \n \n \n 8. To re-elect as a director Paul Meehan.\n \n \n \n \n 301,98...