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Pin to quick picksVictoria Regulatory News (VCP)

Share Price Information for Victoria (VCP)

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Posting of Annual Report and Notice of AGM

2 Aug 2019 07:00

RNS Number : 3883H
Victoria PLC
02 August 2019
 

For Immediate Release 

2 August 2019

 

Victoria PLC

('Victoria' or the 'Company')

 

Posting of Annual Report & Accounts and Notice of AGM

 

Victoria PLC (LSE: VCP) the international designers, manufacturers and distributors of innovative floorcoverings, announces that it is today posting to Shareholders the Annual Report & Accounts for the year ended 30 March 2019 as well as a notice of the Annual General Meeting ('AGM') and Form of Proxy. The AGM is to be held at the office of Brown Rudnick LLP, 8 Clifford Street, London, W1S 2LQ at 2.00pm on 3 September 2019.

A copy of the Annual Report & Accounts, the notice of AGM and Form of Proxy will be available from today on the Company's website at www.victoriaplc.com.

 - Ends -

For more information contact:

 

Victoria PLC

Geoff Wilding, Executive Chairman

Philippe Hamers, Group Chief Executive

Michael Scott, Group Finance Director

+44 (0) 1562 749 610

 

Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)

Rick Thompson, Phil Davies, Will Goode (Corporate Finance)

Caspar Shand Kydd, Andrew Keith (Equity Sales)

 

+44 (0) 20 7894 7000

Berenberg (Joint Broker)

Ben Wright, Mark Whitmore, Laure Fine (Corporate Broking)

 

Buchanan Communications (Financial PR)

Charles Ryland, Victoria Hayns, Madeleine Seacombe,

Tilly Abraham

+44 (0) 203 207 7800

 

 

+44 (0) 20 7466 5000

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCLLFVIDIILVIA
Date   Source Headline
12th Apr 20217:00 amRNSFull Year Trading Update-Record Results
9th Apr 20212:29 pmRNSPost Stab Notice - Victoria PLC EUR Sen Nts 2028
29th Mar 20217:00 amRNSContinued Growth at Italian Business
24th Mar 202112:00 pmRNSPOST Stabilisation Notice - Victoria PLC
22nd Mar 20217:00 amRNSHolding(s) in Company
19th Mar 20212:58 pmRNSConfirmation of Financing Condition
10th Mar 20218:38 amRNSPre Stab Notice - Victoria PLC EUR Nts 2028
9th Mar 20218:30 amRNSNotice of Conditional Redemption
9th Mar 20218:07 amRNSRefinancing of Senior Secured Notes
3rd Mar 20217:00 amRNSTender Offer Results
25th Feb 20217:30 amRNSTender Upsize
25th Feb 20217:00 amRNSPricing of Senior Secured Notes
23rd Feb 20215:05 pmRNSPre Stabilisation Notice - Victoria PLC
23rd Feb 20218:00 amRNSNotice of Conditional Redemption
23rd Feb 20218:00 amRNSTender Launch
23rd Feb 20217:00 amRNSProposed Senior Secured Notes & Trading Update
13th Jan 20217:00 amRNSQ3 Trading Update & Senior Executive Hire
15th Dec 20207:00 amRNSAppointment of Non-Executive Director
4th Dec 202012:09 pmRNSDirector/PDMR Shareholding
30th Nov 20207:00 amRNSInterim Results
23rd Nov 20202:01 pmRNSPrice Monitoring Extension
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19th Nov 20207:32 amRNSHolding(s) in Company
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18th Nov 20201:00 pmRNSCompletion of Share Buyback
16th Nov 20201:15 pmRNSResult of General Meeting
3rd Nov 20207:00 amRNSComment on the Second UK Lockdown & Recent Trading
2nd Nov 20202:05 pmRNSSecond Price Monitoring Extn
2nd Nov 20202:00 pmRNSPrice Monitoring Extension
30th Oct 20206:15 pmRNSPosting of Circular
26th Oct 202012:00 pmRNSDirector/PDMR Shareholding
23rd Oct 20207:00 amRNSShare Buy-Back & Share Purchase
22nd Oct 20204:42 pmRNSProposed £175m Investment & Share Buyback
21st Sep 20207:00 amRNSHolding(s) in Company
10th Sep 20202:31 pmRNSResult of AGM
10th Sep 20207:00 amRNSAGM statement
18th Aug 20207:00 amRNSPosting of Annual Report & Accounts, Notice of AGM
29th Jul 20207:00 amRNSAppointment of Nominated Adviser & Joint Broker
29th Jul 20207:00 amRNSPreliminary Results & Q1 FY2021 Update
6th Jul 202011:12 amRNSHolding(s) in Company
26th Jun 20207:00 amRNSLong Term Management Incentive Plan
25th Jun 20207:00 amRNSTrading Update
21st Apr 20204:36 pmRNSPrice Monitoring Extension
27th Mar 20204:41 pmRNSSecond Price Monitoring Extn
27th Mar 20204:37 pmRNSPrice Monitoring Extension
27th Mar 20203:58 pmRNSDirector/PDMR Shareholding
27th Mar 20202:06 pmRNSSecond Price Monitoring Extn
27th Mar 20202:00 pmRNSPrice Monitoring Extension
25th Mar 20203:59 pmRNSDirector/PDMR Shareholding
25th Mar 20207:00 amRNSTrading Update

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