Victoria PLC Amendment: Result of General Meeting (5163V)
13 Dezembro 2013 - 11:17AM
UK Regulatory
TIDMVCP
RNS Number : 5163V
Victoria PLC
13 December 2013
13 December 2013
Victoria PLC
('Victoria', the 'Company', or the 'Group')
Result of General Meeting and re-admission to AIM
Victoria PLC, (LSE: VCP) the international designers,
manufacturers and distributors of innovative floorcoverings,
announces that, at the General Meeting held today, all resolutions
were duly passed. This follows the Company's announcement on 26
November in relation to the proposed acquisition of the entire
share capital of UK carpet manufacturer Globesign Limited
("Globesign") and its wholly owned subsidiary, Westex Carpets.
Percentage of Percentage of Percentage of
votes cast in votes cast against votes withheld
favour of the the Resolution
Resolution
99.91% 0.08% 0.01%
The total number of votes cast: 3,696,976 which represents 53%
of the Ordinary Shares in issue.
As shareholder approval has now been granted, as required under
Rule 14 of the AIM Rules, completion of the acquisition of
Globesign, the readmission of the Ordinary Shares to trading on AIM
will take place at 8:00am on 16 December 2013.
Geoff Wilding, Executive Chairman commented: "We are pleased
that our shareholders support our growth plans, which will be
achieved both through our own organic initiatives and by building
on the acquisition of Westex. We look forward to welcoming their
management team to the Group, so together we can continue to drive
performance and returns for shareholders."
- Ends -
For more information contact:
Victoria PLC +44 (0) 15 6274
Geoff Wilding 9300
Cantor Fitzgerald Europe
Rick Thompson, David Foreman (Corporate
finance) +44 (0) 20 7894
Richard Redmayne (Corporate broking) 7000
MHP
Nick Denton +44 (0) 20 3128
Vicky Watkins 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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