Result of AGM

Victrex PLC
08 February 2006

Results of Annual General Meeting



Victrex plc is pleased to announce that all the resolutions proposed at the
Annual General Meeting on 7 February 2006 were duly passed by a show of hands.
The proxy votes cast are shown below:



Victrex plc 2005 Annual General Meeting - Proxy Votes


Resolution                                           Votes In Favour   Chairman's    Votes Against       Votes
                                                                        Discretion                    Withheld


1. Approve Remuneration Report                            55,240,014        14,309         318,920     363,333
2. Receive Accounts                                       55,726,578         6,800         183,198      20,000
3. Approve Dividend                                       55,909,776         6,800               0      20,000
4. Re-elect CE Irving Swift                               55,694,941         7,800         213,835      20,000
5. Re-elect TJ Walker                                     55,582,441         7,800         326,335      20,000
6. Re-appoint Auditors                                    55,745,325         8,800         162,451      20,000
7. Authority to Allot Shares                              55,908,562         7,800             214      20,000
8. Disapply Pre-emption Rights                            55,904,125         9,300           3,151      20,000
9. Authority to purchase own shares                       55,811,000         9,079          96,497      20,000





The current issued capital of Victrex plc is 81,305,881 shares.



Two signed copies of the resolutions passed as special business have been
submitted to the UK listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility:



Document Disclosure Department

UK Listing Authority

25 North Colonnade

Canary Wharf

London

E14 5HS

Tel No [phone]






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