Business
General Meeting and Directorate Change
General Meeting and Directorate Change.
About this update from Victoria Plc
[{"type":"text","content":"\n \nRNS Number : 8164Y Victoria PLC 06 March 2012 \n\n \n\"International designers and manufacturers of innovative quality floorcoverings\"\n \n \nIssued by Citigate Dewe Rogerson\nDate: Tuesday 6 March 2012 Immediate Release\n \n \n \n \nVictoria plc \n(\"Victoria\" or the \"Company\")\nDirectorate Changes\n \n \nVictoria 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. \n \nKatherine 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.\n \nDetails of the proxy votes are provided on the Group's website www.victoriaplc.com\nor on request from the Company Secretary.\n \nIn 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.\n \n \n \n \n\n\n\n\n \nEnquiries to:\nVictoria PLC\nAlan Bullock, Group Managing Director\nIan Davies, Group Finance Director\n\n\n \n \nCitigate Dewe Rogerson\nIR & Media\nFiona Tooley\n\n\n \n \nArden Partners plc\nStockbroker to the Company\nSteve Douglas, Corporate Finance Director\n\n\n\n\nOffice: +44 (0) 1562 749300\n\n\nMobile: +44 (0) 7785 703523\n\n\nOffice: +44 (0) 121 423 8900\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nwww.victoriaplc.com\n\n\n\n\n\n\n\n\n\n\nLSE; Premium Listing\n\n\n\n\n\n\n\n\n\n\nTicker: VCP.L\n\n\n\n\n\n\n\n\n\n\n \n\n\nEditors Notes:\n&...