Victoria PLC Result of General Meeting (0538B)
02 Outubro 2015 - 6:06AM
UK Regulatory
TIDMVCP
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 Percentage
Shares of
Share Capital
-------------------------- ---------------------------- -------------- -------------------
Geoff Wilding(1) Executive Chairman 6,087,730 33.47%
-------------------------- ---------------------------- -------------- -------------------
Alexander Anton(2) 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 +44 (0) 207 440 7520
Geoff Wilding
Alexander Anton
Cantor Fitzgerald Europe (Nominated Adviser and Broker) +44 (0)
20 7894 7000
Rick Thompson, Phil Davies,
David Foreman, Michael Reynolds (Corporate Finance)
David Banks, Tessa Sillars (Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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October 02, 2015 05:06 ET (09:06 GMT)
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