Last checked at 8 Feb 2012 10:00
"International designers and manufacturers of innovative quality floorcoverings"
Issued by Citigate Dewe Rogerson
Date: Wednesday 8 February 2012 Immediate Release
Victoria plc
Requisitioned General Meeting- Circular Posted
Further to the announcement dated 17 January 2012, Victoria PLC ("Victoria" or the "Company") confirms that the Circular containing the Notice convening the General Meeting was posted to all shareholders yesterday.
The Document together with related materials will be available to be viewed on the Company's website, www.victoriaplc.com. Printed copies of the Circular can also be obtained by writing to The Company Secretary at the Company's Registered Office: Worcester Road, Kidderminster, Worcestershire DY10 1JR.
The Board of Directors of Victoria recommends that all shareholders carefully review the Circular's contents which detail the views and background to the Board's stance.
Shareholders are urged NOT to undertake to support the Requisitioners' Resolutions and instead to vote against all of the proposed Resolutions.
It is also important that shareholders do not abstain from voting and return their proxy vote in favour of the Company and its current Board by no later than 2.00 p.m. on Friday 2 March 2012.
On the basis that the Requisition is not withdrawn, the General Meeting is to be held on 6 March 2012.
Victoria PLC Office: +44 (0) 1562 749300 | Citigate Dewe Rogerson Mobile: +44 (0) 7785 703523 Tel: +(0)121 362 4035 | Arden Partners Office: +44 (0)121 423 8900 |
Alan Bullock, Group Managing Director or | Fiona Tooley
| Steve Douglas Corporate Finance Director |
Ian Davies, Group Finance Director | ||
www.victoriaplc.com | ||
LSE; Premium Listing | ||
Ticker; VCP.L |