General Meeting and Directorate Change (8164Y)
06 Março 2012 - 2:26PM
UK Regulatory
TIDMVCP
RNS Number : 8164Y
Victoria PLC
06 March 2012
"International designers and manufacturers of innovative quality
floorcoverings"
Issued by Citigate Dewe Rogerson
Date: Tuesday 6 March 2012 Immediate Release
Victoria plc
("Victoria" or the "Company")
Directorate Changes
Victoria PLC (the "Company" or "Victoria") announces that, with
67% of those proxy votes cast at today's General Meeting, Katherine
Innes Ker, Alexander Anton, Geoff Wilding and Sir Bryan Nicholson
were appointed to the Board of Victoria.
Katherine Innes Ker has been appointed Chairman of the Company
and she has also been appointed Chairman of the Company's
Remuneration and Nominations Committees. Sir Bryan Nicholson has
been appointed Chairman of the Audit Committee.
Details of the proxy votes are provided on the Group's website
www.victoriaplc.com
or on request from the Company Secretary.
In relation to the above appointments other than set out in the
notes below, there are no other matters which require to be
disclosed pursuant to paragraph 9.6.13R of the Listing Rules.
Enquiries to:
Victoria PLC Citigate Dewe Arden Partners plc
Alan Bullock, Group Rogerson Stockbroker to the
Managing Director IR & Media Company
Ian Davies, Group Fiona Tooley Steve Douglas, Corporate
Finance Director Finance Director
Office: +44 (0) Mobile: +44 Office: +44 (0) 121
1562 749300 (0) 7785 703523 423 8900
www.victoriaplc.com
LSE; Premium Listing
Ticker: VCP.L
Editors Notes:
-- Katherine Innes Ker MA, DPhil (Oxon) is a former director of
SBC Warburg and media analyst and has had extensive non-executive
experience at well known FTSE companies. She is currently
Non-executive Director of the Go-Ahead Group, St Modwen Properties
and Tribal Group. She has held non-executive positions at companies
including Taylor Wimpey PLC, Fibernet, Shed Media Limited and
Ordinance Survey.
-- Ian Alexander Anton a member of the founding family of
Victoria, was appointed to the main Board of Victoria in 1995 and
became Chairman in 2007, stepping down in 2010. In addition to his
extensive knowledge of the business, he has a track record of
growing successful businesses and is currently Chairman of Legacy
Portfolio, which last year successfully managed GBP100m of
liabilities for its clients. He was formally Chairman of the
Queen's Club, leading the successful Members' bid to acquire the
Club from the Lawn Tennis Association in May 2007.
-- Geoff Wilding Bsc. is a former investment banker. He set up
his own investment company in New Zealand in 1989 and has
established a track record of creating value for shareholders,
having developed and grown a number of substantial companies over
the last 20 years. He sold his most recent company in an A$220m
(GBP150m) transaction to a private equity firm. Geoff is a
shareholder in Flooring Brands Limited, one of Australasia's
largest carpet retailers with sales of more than A$200m
(GBP136m).
-- Sir Bryan Nicholson GBE- is a former President of the CBI and
a former Chairman of BUPA, Cookson Group plc, the Post Office and
Rank Xerox (UK) Limited. He also chaired the Manpower Services
Commission, the Financial Reporting Council and the Council of the
Open University and has been a non-executive director of GKN plc
and LucasVarity plc.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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