Interviews
Victoria Plc declares special dividend of £2.92/share
23 Jun '14
3 min read
Andrew Harrison, Senior Independent Non-Executive Director of Victoria PLC, commented: "We are delighted to be proposing a Special Dividend to shareholders and further that Camden has conditionally agreed to subscribe for shares in the Company. We therefore recommend that shareholders vote in favour of all Resolutions at the General Meeting."
The Independent Directors, having been so advised by Cantor Fitzgerald, consider that the terms of the Transaction to be fair and reasonable and in the best interests of Shareholders as a whole. In providing advice to the Independent Directors, Cantor Fitzgerald has taken into account the Independent Directors' commercial assessments.
Accordingly, the Independent Directors unanimously recommend that Shareholders vote in favour of the Resolutions to be proposed at the General Meeting. The Independent Directors who are also Shareholders intend to vote in favour of all the Resolutions in respect of their own beneficial holdings of Ordinary Shares which amount to 29,993 Ordinary Shares, representing approximately 0.42 per cent. of the Existing Ordinary Shares.
Victoria PLC
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