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Amendment: Result of General Meeting

Amendment: Result of General Meeting.

articleVictoria PlcDecember 13, 20133/company/victoria-plc/news/amendment-result-of-general-meeting
Amendment: Result of General Meeting

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[{"type":"text","content":"\n \nRNS Number : 5163V Victoria PLC 13 December 2013  \n \n\n \n13 December 2013\n \nVictoria PLC\n \n('Victoria', the 'Company', or the 'Group')\n \n \nResult of General Meeting and re-admission to AIM\n \n \nVictoria 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.\n \n \n\n\n\n\nPercentage of votes cast in favour of the Resolution\n\n\nPercentage of votes cast against the Resolution\n\n\nPercentage of votes withheld\n\n\n\n\n99.91%\n\n\n0.08%\n\n\n0.01%\n\n\n\n\n \nThe total number of votes cast: 3,696,976 which represents 53% of the Ordinary Shares in issue. \n \nAs 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.\n \nGeoff 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.\"\n \n- Ends -\n \n \nFor more information contact:\n \n\n\n\n\nVictoria PLC \nGeoff Wilding \n\n\n+44 (0) 15 6274 9300\n\n\n\n\n \nCantor Fitzgerald Europe\nRick Thompson, David Foreman (Corporate finance)\nRichard Redmayne (Corporate broking)\n\n\n \n+44 (0) 20 7894 7000\n \n \n\n\n\n\n \nMHP\nNick Denton                                          \nVicky Watkins                       &n...

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