VCP Victoria Plc

TIDMVCP

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On the basis that the Requisition is not withdrawn, the General Meeting is to be held on 6 March 2012.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                   Citigate Dewe Rogerson   Arden Partners 
  Office: +44 (0) 1562           Mobile: +44 (0)          Office: +44 (0)121 423 
  749300                         7785 703523              8900 
                                 Tel: +(0)121 362 
                                 4035 
 Alan Bullock, Group Managing   Fiona Tooley             Steve Douglas 
  Director                                                Corporate Finance Director 
  or 
 Ian Davies, Group Finance 
  Director 
 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

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