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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
10th Apr 20187:00 amRNSManagement Incentive Plan
4th Apr 20187:00 amRNSFull Year Trading Update
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22nd Dec 201712:45 pmRNSDirector / PDMR Shareholding
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4th Dec 20177:00 amRNSCompletion of Acquisition of Ceramiche Serra S.p.A
30th Nov 20175:16 pmRNSIssue of Equity
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28th Nov 20175:10 pmRNSHolding(s) in Company
28th Nov 20177:00 amRNSInterim Results
22nd Nov 201711:25 amRNSHolding(s) in Company
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16th Nov 20177:00 amRNSAcquisition and Placing
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24th Oct 20177:00 amRNSAcquisition of Ceramiche Serra S.p.A.
23rd Oct 20173:24 pmRNSHolding(s) in Company
21st Sep 20178:14 amRNSHolding(s) in Company
31st Aug 201711:32 amRNSResult of AGM
31st Aug 20177:00 amRNSAGM Trading Update
8th Aug 20177:00 amRNSPosting of Annual Report & Notice of AGM
25th Jul 20177:00 amRNSPreliminary Results
24th Jul 20177:00 amRNSAppointment of Joint Broker
26th Jun 20177:00 amRNSManufacturing & Logistics Reorganisation + Update
13th Jun 20171:31 pmRNSDirector/PDMR Shareholding
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1st Jun 20179:00 amRNSInclusion in MSCI Global Small Cap Index
15th May 20177:00 amRNSNew Senior Management Appointment - Hard Flooring
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4th May 20173:45 pmRNSHolding(s) in Company
28th Apr 20174:37 pmRNSHolding(s) in Company
25th Apr 20179:44 amRNSSale of Existing Ordinary Shares
11th Apr 20177:00 amRNSPositive Full Year Trading Update
13th Feb 20171:22 pmRNSDirector/PDMR Shareholding
13th Feb 20177:00 amRNSAcquisition of Avalon BV & GrassInc. BV
1st Feb 20177:00 amRNSCompletion of Dunlop Flooring Acquisition
25th Jan 20177:00 amRNSCapital Markets Day
12th Jan 20177:00 amRNSAppointment of Chief Executive Officer
21st Dec 20167:00 amRNSCapital Markets Day - 25 January 2017
14th Dec 20167:00 amRNSAcquisition of Dunlop Flooring
22nd Nov 20167:00 amRNSInterim Results
4th Nov 20162:15 pmRNSNotice of Interim Results

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