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Victoria Director contract says, Boost shareholder wealth
02 Feb '13
6 min read
The Contract will comprise a related party transaction for the purposes of the AIM Rules. Neither Mr Wilding, who is interested in the proposed Contract as a party to it, nor Alexander Anton, who may benefit under the Contract by personal arrangement with Mr Wilding, has participated in the board's consideration of the proposed contract. Mr Andrew Harrison, as the sole independent Director, having consulted with Seymour Pierce Limited, the Company's nominated adviser, considers that the terms of the Contract are fair and reasonable insofar as its shareholders are concerned.
Victoria
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