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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 & Notice of AGM

8 Aug 2017 07:00

RNS Number : 3329N
Victoria PLC
08 August 2017
 

 

8 August 2017

 

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 1 April 2017 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 10.00am on 31 August 2017.

 

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.

 

For more information contact:

 

Victoria PLC

Geoff Wilding, Chairman

Philippe Hamers, Chief Executive

Michael Scott, Group Finance Director

 

+44 (0) 15 6274 9300

Cantor Fitzgerald Europe (Nominated Adviser and Broker)

Rick Thompson, Phil Davies, Michael Reynolds (Corporate Finance)

Mark Westcott, Caspar Shand-Kydd (Sales)

 

+44 (0) 20 7894 7000

 

 

Finncap (joint broker)

Matt Goode, Carl Holmes (Corporate Finance)

Tim Redfern (Corporate Broking)

 

Berenberg (joint broker)

Ben Wright, Mark Whitmore, Amritha Murali (Corporate Broking)

 

+44 (0) 20 7600 1658

 

 

 

+44 (0) 20 3207 7800

Buchanan Communications

Charles Ryland, Victoria Hayns, Madeline Seacombe

+44 (0) 20 7466 5000

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCOKODNABKDBFK
Date   Source Headline
6th Sep 20127:00 amRNSRequisitioned General Meeting - Circular Posted
31st Aug 20124:00 pmRNSResult of AGM
30th Aug 20122:52 pmRNSHolding(s) in Company
30th Aug 20122:49 pmRNSHolding(s) in Company
23rd Aug 201212:30 pmRNSCircular re AGM
20th Aug 20123:17 pmRNSDirector/PDMR Shareholding
16th Aug 20122:30 pmRNSRequisition to convene a General Meeting
16th Aug 20127:00 amRNSDirector/PDMR Shareholding
15th Aug 20127:00 amRNSInterim Management Statement Q1 2012
9th Aug 20129:15 amRNSDirectorate Change
8th Aug 20122:30 pmRNSDirectorate Change
31st Jul 20127:00 amRNSAnnual Information Update
31st Jul 20127:00 amRNSAnnual Financial Report
26th Jun 20127:00 amRNSPreliminary Results
14th Jun 201211:14 amRNSNotice of Results
26th Apr 20127:01 amRNSDirectorate Change
26th Apr 20127:00 amRNSTrading Update
13th Mar 201212:00 pmRNSAppointment of Broker
7th Mar 20127:00 amRNSStatement re formal sales process update
6th Mar 20125:26 pmRNSGeneral Meeting and Directorate Change
5th Mar 20122:25 pmRNSStatement re Meetings update
5th Mar 20122:21 pmRNSNon-Executive Director Resignations
1st Mar 20123:54 pmRNSPress Briefing called - Monday 5 March 4pm
1st Mar 201212:26 pmRNSPlanning Consent Granted
28th Feb 201211:50 amRNSForm 8.5 (EPT/NON-RI)
27th Feb 201211:50 amRNSForm 8.5 (EPT/NON-RI)
24th Feb 20127:30 amRNSShareholder update on the formal sales process
22nd Feb 201211:50 amRNSForm 8.5 (EPT/NON-RI)
17th Feb 20122:49 pmRNSInitial Response to announcement on 14 February
17th Feb 201211:50 amRNSForm 8.5 (EPT/NON-RI)
14th Feb 20127:00 amRNSResponse to Circular re Victoria PLC
10th Feb 201211:50 amRNSForm 8.5 (EPT/NON-RI)
8th Feb 201210:00 amRNSRequisitioned General Meeting- Circular Posted
7th Feb 201210:20 amRNSForm 8.3 - Victoria Plc
6th Feb 201211:50 amRNSForm 8.5 (EPT/NON-RI)
6th Feb 20127:00 amRNSInterim Management Statement
3rd Feb 201211:50 amRNSForm 8.5 (EPT/NON-RI)
3rd Feb 201211:05 amRNSForm 8.3 - Victoria Plc
27th Jan 201210:49 amRNSForm 8.3 - Victoria Plc
26th Jan 201211:03 amRNSForm 8.3 - Victoria Plc
24th Jan 201211:50 amRNSForm 8.5 (EPT/NON-RI)
19th Jan 201211:56 amRNSForm 8.5 (EPT/NON-RI)
18th Jan 201210:54 amRNSForm 8.3 - Victoria Plc
18th Jan 20127:00 amRNSPublic Opening Position Disclosure
17th Jan 20125:45 pmRNSRequisition to convene a General Meeting
17th Jan 20122:27 pmRNSForm 8.3 - Victoria Plc
17th Jan 201211:50 amRNSForm 8.5 (EPT/NON-RI)
16th Jan 201211:50 amRNSForm 8.5 (EPT/NON-RI)
16th Jan 201211:43 amRNSForm 8.3 - Victoria Plc
16th Jan 20127:00 amRNSInvalid Requisition

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