Issued by: Victoria PLC
Date: 31 July 2012
Immediate Release
Victoria PLC
(the "Company" or the "Group")
Annual Information Update
Under Prospectus Rule 5.2, all information which has been made available to the public by the Company over the previous 12 months in the UK (being the Company's Home State), which is required pursuant to this Rule, is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
Victoria PLC wish to advise that the following Regulatory News Announcements have been issued by the Company over the last twelve month period from 4 July 2011 to 30 July 2012:
31 July 2012 |
Annual Information Update |
31 July 2012 |
Annual Financial Report |
26 June 2012 |
Preliminary Results Statement |
14 June 2012 |
Notice of Results |
26 April 2012 |
Directorate Change |
26 April 2012 |
Trading Update |
13 March 2012 |
Appointment of Broker |
7 March 2012 |
Formal Sales Process Update |
6 March 2012 |
Directorate Changes |
5 March 2012 |
Update: Press Briefing, 5 March & General Meeting, 6 March |
5 March 2012 |
Non-executive Director Resignations |
1 March 2012 |
Press Briefing - Monday, 5 March |
1 March 2012 |
Planning consent granted |
24 February 2012 |
Shareholder update on the formal sales process |
17 February 2012 |
Initial response relating to the announcement released by New Fortress Finance Holdings Ltd and Ian Alexander Anton on 14 Feb 12 |
8 February 2012 |
Requisitioned General Meeting - Circular Posted |
6 February 2012 |
Interim Management Statement |
18 January 2012 |
Public opening position disclosure by a party to an offer |
17 January 2012 |
Requisition to convene a General Meeting |
16 January 2012 |
Invalid Requisition |
13 January 2012 |
Formal Sales Process and Commencement of Offer Period |
21 December 2011 |
Statement to all Shareholders |
7 December 2011 |
Performance Share Plan (PSP) |
22 November 2011 |
Half-year Results for the 26 weeks ended 1 October 2011 |
7 November 2011 |
Notice of Results |
2 November 2011 |
Notification of Major Interests in Shares (Small Companies Dividend Trust) |
31 October 2011 |
Notification of Major Interests in Shares (New Fortress Finance) |
4 October 2011 |
Notification of Major Interests in Shares (New Fortress Finance) |
12 September 2011 |
Victoria moves into the luxury vinyl flooring market |
25 August 2011 |
Notification of Major Interests in Shares (New Fortress Finance) |
2 August 2011 |
AGM, IMS & Trading Update |
4 July 2011 |
Annual Information Update |
The announcements were made via RNS, a Regulatory Information Service.
Further details on the information contained within the above RNS announcements can be viewed either on the Company's website www.victoriaplc.com or www.londonstockexchange.com under code: VCP.
Enquiries:
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T A Danks Company Secretary |
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Victoria PLC
Tel +44 (0)1562 749300 |
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