Victoria PLC Requisitioned General Meeting - Circular Posted (6101L)
06 Setembro 2012 - 3:01AM
UK Regulatory
TIDMVCP
RNS Number : 6101L
Victoria PLC
06 September 2012
Victoria PLC
('Victoria', or the 'Company')
Requisitioned General Meeting - Circular Posted
Victoria PLC, (LSE: VCP) the international designers,
manufacturers and distributors of innovative floorcoverings,
announces that it has posted to shareholders a circular convening a
general meeting (the "General Meeting") of the Company to be held
at the Hilton Birmingham Metropole, National Exhibition Centre,
Birmingham B40 1PP at 11.00 a.m. on 3 October 2012.
The Company announced on 15 August 2012 that it had received a
valid requisition (the "Requisition") to convene a general meeting
of the Company from HSBC Global Custody Nominee (UK) Limited (the
"Requisitioner") on behalf of New Fortress Finance Holdings
Limited. Pursuant to the Requisition, the following ordinary
resolutions (the "Resolutions") will be proposed at the General
Meeting:
1. to remove Katherine Innes Ker as a director of the Company;
2. to appoint Alexander Anton as a director of the Company;
3. to remove David Garman as a director of the Company;
4. to appoint Geoffrey Wilding as a director of the Company;
5. to appoint Andrew Harrison as a director of the Company; and
6. to remove any other director appointed after 13 August 2012.
The circular sets out the background to the Requisition and
provides details of the reasons why the Board recommends that
Shareholders should vote AGAINST all the Resolutions.
Whether or not they propose to attend the General Meeting in
person, shareholders are requested to complete the proxy form
enclosed with the circular and return it to the Company's
registrars, Capita Registrars, PXS, The Registry, 34 Beckenham
Road, Beckenham, Kent BR3 4TU so as to arrive as soon as possible,
but in any event so as to be received before 11.00 a.m. on 1
October 2012 to be valid.
The circular and the form of proxy can be viewed at the
Company's website www.victoriaplc.com.
In addition, in accordance with Listing Rule 9.6.1R, the Company
is today submitting the circular and proxy form to the UK Listing
Authority's online document viewing facility at The National
Storage Mechanism - http://www.morningstar.co.uk/uk/nsm.
The circular and proxy form can also be viewed by clicking on
the following links:
http://www.rns-pdf.londonstockexchange.com/rns/6101L_-2012-9-5.pdf
http://www.rns-pdf.londonstockexchange.com/rns/6101L_1-2012-9-5.pdf
- Ends -
For more information contact:
Victoria PLC
Katherine Innes Ker, Chairman
Alan Bullock, Group Managing Director +44 (0) 1562 749300
Seymour Pierce
Jonathan Wright (Corporate finance)
Jacqui Briscoe (Corporate broking) +44 (0) 20 7107 8000
Pelham Bell Pottinger
Olly Scott +44 (0) 20 7861 3891
This information is provided by RNS
The company news service from the London Stock Exchange
END
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