Last checked at 2 Oct 2015 10:06
2 October 2015
Victoria PLC
('Victoria' or the 'Company')
Result of General Meeting
Directors' Shareholding and Total Voting Rights
The Board of Victoria PLC, (LSE: VCP), a manufacturer, supplier and distributor of design-led flooring, is pleased to announce that at the General Meeting held this morning all the Resolutions were duly passed.
Accordingly, the 711,035 Conditional Placing Shares have been issued and are expected to be admitted to trading on AIM at 8.00 a.m. on Tuesday 6 October. Following this, the Company will have 18,190,941 Ordinary Shares in issue, all with voting rights. The Company holds no Ordinary Shares in treasury.
As of 6 October, the figure of 18,190,941 Ordinary Shares may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Furthermore, the Directors will be interested in Victoria's issued share capital as follows:
Name | Position | No. of Shares | Percentage of Share Capital |
Geoff Wilding1
| Executive Chairman | 6,087,730 | 33.47% |
Alexander Anton2
| Non-Executive Director | 98,075 | 0.54% |
Andrew Harrison | Non-Executive Director | 35,906 | 0.20% |
1 Geoff Wilding and his family are discretionary beneficiaries of The Camden Trust which in turn owns Camden Holdings Limited. Camden Holdings Limited is the owner of the above shareholding of 6,087,730 Ordinary Shares and as a result Mr. Wilding is the beneficial owner of this shareholding.
2 This figure represents the aggregate shareholding that Alexander Anton's immediate family members hold in the Company, being: Alexander Anton beneficially holding 18,075 Ordinary Shares and the Trustees of the A and SC Anton Children's Trust holding 80,000 Ordinary Shares.
Capitalised terms in this announcement have the same meaning as in the announcement of 11 September 2015 and the circular posted to shareholders on 16 September 2015.
For more information contact:
Victoria PLC +44 (0) 207 440 7520
Geoff Wilding
Alexander Anton
Cantor Fitzgerald Europe (Nominated Adviser and Broker) +44 (0) 20 7894 7000
Rick Thompson, Phil Davies,
David Foreman, Michael Reynolds (Corporate Finance)
David Banks, Tessa Sillars (Corporate Broking)