Result of General Meeting
For Immediate Release 13 January 2022
Victoria PLC
('Victoria' or the 'Group')
Result of General Meeting
Victoria PLC, (LSE: VCP) the international designers, manufacturers and distributors of innovative flooring, announces that at the General Meeting of the Company held earlier today, all resolutions proposed were duly approved. Accordingly, the Preferred Shares in connection with the Follow-on Preferred Investment announced on 29 November 2021 will now be issued to KED Victoria Investments LLC, an affiliate of Koch Equity Development LLC.
A summary of proxy votes received for each resolution will be available on the Company's website, https://www.victoriaplc.com/reports-2/.
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