Result of General Meeting

RNS Number : 6789T

Victoria PLC

17 December 2012

 



17 December 2012

Victoria PLC

Result of General Meeting

Victoria PLC ("Victoria" or the "Company") announces that, at the General Meeting held earlier today, the resolution to cancel the Company's admission to the premium segment of the Official List and to trading on the London Stock Exchange's main market for listed securities ("Cancellation") was duly passed.

The resolution was passed on a poll and the result of the poll was as follows:

VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES WITHHELD
3,511,161	83.07	715,533	16.93	1,727

Accordingly, Cancellation is expected to become effective at 8.00 a.m. on 17 January 2013 and the admission of the entire issued share capital to trading on AIM is expected to become effective at 8.00 a.m. on the same date.

Enquiries:
Victoria PLC	Seymour Pierce (Broker to the Company)
Geoff Wilding, Chairman: Office: [phone]	Jonathan Wright / Tom Sheldon (Corporate Finance)
	Richard Redmayne / Jacqui Briscoe (Corporate Broking)
	Tel: [phone]

 

END

 

 

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