Requisitioned General Meeting- Circular Posted

RNS Number : 9938W

Victoria PLC

08 February 2012

 



"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On the basis that the Requisition is not withdrawn, the General Meeting is to be held on 6 March 2012.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: [phone]	Citigate Dewe Rogerson Mobile: [phone] Tel: +(0)121 362 4035	Arden Partners Office: [phone]
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

 

END

 

 

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