banner

AGM Details

Notice of AGM

The Company's 2011 Annual General Meeting was held at its Registered Office: Worcester Road, Kidderminster, Worcestershire DY10 1JR on Tuesday, 2nd August at 2:30pm.

Proxy Results


Resolution

For

Against

Withheld

Ordinary Resolution

   

1 - Adoption of accounts for the year ended 2 April 2011.

1,731,277

276,500

 

2 - To approve the Directors’ Remuneration Report.

1,723,167

284,610

 

3 - To approve a final dividend of 6.0p per share.

2,007,777

    -

 

4 - To re-elect Ian Davies as a director of the Company.

2,007,717

325

 

5 - To elect Peter Jensen as a Non-executive director of the Company 2,007,667

 110

 

6 - To reappoint Deloitte LLP as the Company’s auditor

2,007,727

50

 

7 - Authorising political expenditure

1,969,520

38,257

 

8 - Approval of the Victoria PLC 2011 Performance Share Plan 1,996,959

 10,815

 3

9 - Authorising the directors to allot relevant securities

1,972,302

2,975

32,500

Special Resolutions

 

 

 

10 - Dis-applicaiton of statutory pre-emption rights

1,974,802

475

32,500

11 - Authorising the Company to make market purchases of its own shares

1,964,506

10,771

32,500

12 - Authorising the calling of general meetings (other than an AGM) on 14 clear days' notice

2.005,277

2,500

 

Total Proxies Received:

2,007,777

 

 

If you wish to be advised of this automatically, please sign up to our e-mail alert.

 

 

 

AGM Circular (113KB PDF)