Result of AGM

RNS Number : 0235X

Victrex PLC

08 February 2012

 



Results of Annual General Meeting

Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 7 February 2012 were duly passed by a show of hands. 

The proxy votes cast are shown below:

Victrex plc 19th Annual General Meeting - Proxy Votes

Resolution	Votes In Favour	Chairman's  Discretion	Votes Against	Votes Withheld
1.   Approve the report on Directors       Remuneration.	65,642,816	3,050	99,256	595,181
2.   Receive the Accounts and Reports of the Directors and auditor for the year ended 30 September 2011.	66,336,990	3,050	0	263
3.   To approve the final dividend.	66,337,253	3,050	0	0
4.   To elect Dr P J Kirby as a Director.	65,634,613	3,050	118,276	584,364
5.   To elect Mr A S Barrow as a       Director.	66,258,819	3,050	78,276	158
6.   To re-elect Ms A M Frew as a        Director.	66,033,199	3,050	303,896	158
7.   To re-elect Mr G F B Kerr as a        Director.	66,201,348	3,050	135,747	158
8.   To re-elect Mr P J M De Smedt as a Director.	65,634,613	3,050	175,747	526,893
9.   To re-elect Mr L C Pentz as a Director.	66,259,219	3,050	77,876	158
10.  To re-elect Mr D R Hummel as a Director.	66,258,780	3,050	78,315	158
11.  To re-appoint the auditor and to       authorise the Directors to determine     their remuneration.	66,336,105	3,050	401	747
12.  To authorise the Directors to allot shares.	63,422,277	3,050	2,522,914	392,062
13.  To partially disapply the statutory rights        of pre-emption.	66,327,741	3,050	714	8,798
14.  To authorise the Company to purchase        its own shares.	66,321,132	3,050	16,037	84
15.  To hold general meetings upon 14       clear days' notice.	63,461,610	3,050	2,875,643	0

The current issued capital of Victrex plc is 84,069,195 shares.

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

 

END

 

 

RAGLLFVIFLITIIF