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Statement re Meetings update

5 Mar 2012 14:25

RNS Number : 7038Y
Victoria PLC
05 March 2012
 

VICTORIA PLC 

"International designers and manufacturers of innovative quality floorcoverings"

 

 

Issued by Citigate Dewe Rogerson

Date: Monday 5 March 2012 Immediate Release

 

 

 

Victoria plc

("Victoria" or the "Company")

Update

 

The Company wishes to advise the following:

 

 

·; Press Briefing- Monday 5 March

 

In light of the earlier announcement today by the Company, the Press Briefing scheduled for today, Monday 5 March 2012 at 4.00pm has been cancelled.

 

·; General Meeting - Tuesday 6 March

 

The General Meeting requisitioned by HSBC Global Custody Nominee (UK) Limited and Ian Alexander Anton will still take place at the Offices of Wragge & Co LLP, 55 Colmore Row Birmingham B3 2AS, tomorrow, 6 March at 2pm.

 

 

 

Enquiries to:

Victoria PLC

 

 

Citigate Dewe Rogerson

 

 

 

Arden Partners plc

 

Office: +44 (0) 1562 749300

Mobile: +44 (0) 7785 703523

Office: +44 (0) 121 423 8900

Alan Bullock, Group Managing Director

Office: +44 (0) 121 362 4035

Steve Douglas, Corporate Finance Director

Fiona Tooley

www.victoriaplc.com

LSE; Premium Listing

Ticker: VCP.L

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
STRJAMITMBTMBJT
Date   Source Headline
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
13th Jan 20123:02 pmRNSStatement re Victoria PLC
13th Jan 201210:55 amRNSFormal sales process-commencement of Offer period
21st Dec 20113:37 pmRNSStatement to All Shareholders
7th Dec 20111:47 pmRNSPerformance Share Plan ("PSP")
22nd Nov 20117:00 amRNSHalf Yearly Report
7th Nov 201110:42 amRNSNotice of Results
2nd Nov 20113:08 pmRNSHolding(s) in Company
31st Oct 20112:25 pmRNSHolding(s) in Company
4th Oct 201110:42 amRNSHolding(s) in Company
12th Sep 201110:57 amRNSAcquisition
25th Aug 201112:10 pmRNSHolding(s) in Company

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