Result of AGM

RNS Number : 1425N

Victrex PLC

11 February 2009

 



Results of Annual General Meeting

Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 10 February 2009 were duly passed by a show of hands. The proxy votes cast are shown below: 

Victrex plc 16th Annual General Meeting - Proxy Votes

Resolution	Votes In Favour	Chairman's Discretion	Votes Against	Votes Withheld
1.  Approve Remuneration Report	62,284,380	7,239	178,908	5,700
2.  Receive Accounts	62,468,159	7,239	814	15
3.  Approve Dividend	62,468,988	7,239	0	0
4.  Re-elect P J M De Smedt	62,189,038	7,339	279,850	0
5.  Re-elect L C Pentz	62,187,084	7,339	281,804	0
6.  Re-elect T J Walker	62,164,784	7,339	304,104	0
7.  Re-elect G F B Kerr	62,189,038	7,339	279,850	0
8.  Re-appoint Auditors	62,397,304	7,401	71,522	0
9.  Authority to Allot Shares	62,445,516	13,139	3,563	14,009
10. Disapply Pre-emption Rights	62,445,480	13,139	3,537	14,071
11. Authority to purchase own shares	62,452,672	13,139	2,407	8,009
12. Approve the rules of Victrex 2009 Long Term Incentive Plan	60,904,605	9,539	552,022	1,010,061
13. Adopt the Articles of Association	61,964,339	13,239	498,649	0

The current issued capital of Victrex plc is 82,897,093 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]

 

END

 

 

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