Result of General Meeting

RNS Number : 0538B

Victoria PLC

02 October 2015

 



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                                                                                                                        [phone]

Geoff Wilding

Alexander Anton

Cantor Fitzgerald Europe (Nominated Adviser and Broker)                          [phone]

Rick Thompson, Phil Davies,

David Foreman, Michael Reynolds (Corporate Finance)

David Banks, Tessa Sillars (Corporate Broking)

 

END

 

 

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