Business
Notice of AGM
Notice of AGM.
About this update from Victoria Plc
Victoria PLC ('Victoria' or the 'Company') Notice of Annual General Meeting Victoria PLC (LSE: VCP), the international designer, manufacturer and distributor of innovative flooring, announces that it has today posted the notice of the Annual General Meeting ('AGM'). The AGM will be held at the offices of Brown Rudnick LLP, 8 Clifford Street, London, W1S 2LQ at 12.00 pm on Friday, 5 September 2025. A copy of 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 Alec Pratt, Chief Financial Officer www.victoriaplc.com/investors-welcome Via Walbrook PR Singer Capital Markets (Nominated Adviser & Joint Broker) Rick Thompson, Phil Davies, James Fischer +44 (0)20 7496 3095 Berenberg (Joint Broker) Ben Wright, Harry Nicholas, Tom Ballard +44 (0)20 3207 7800 Walbrook PR (Joint Investor Relations) Paul McManus, Alice Woodings +44 (0)20 7933 8780 or [email protected] +44 (0)7980 541 893 / +44 (0) 7407 804 654 Edelman Smithfield (Joint Investor Relations) Alex Simmons +44 (0)7970 174 252 or [email protected] About Victoria PLC ( www.victoriaplc.com ) 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 Company, which is headquartered in Worcester, UK, designs, manufactures and distributes a range of carpet, rugs, flooring underlay, ceramic tiles, LVT (luxury vinyl tile), artificial grass and flooring accessories. Victoria has operations in the UK, Spain, Italy, Belgium, the Netherlands, Germany, Turkey, the USA, and Australia and employs approximately 5,350 people across more than 30 sites. Victoria is Europe's largest carpet manufacturer and the second largest in Australia, as well as the largest manufacturer of underlay in both regions. The Company'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.