Result of AGM

RNS Number : 2791Z
Victrex PLC
04 February 2014
 



Results of Annual General Meeting

 

Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 4 February 2014 were duly passed by a show of hands. 

 

The proxy votes cast are shown below:

 

Victrex plc 21st Annual General Meeting - Proxy Votes

 

Resolution

 

Votes In Favour

 

Votes Against

 

Votes Withheld

1.

To receive the financial statements and the auditor's and Director's reports for the year ended 30 September 2013

63,049,841

0

2,160,861

2.

To approve the Directors' Remuneration Report

63,852,191

1,259,895

98,616

3.

To approve the Directors' Remuneration Policy

63,643,470

1,483,393

83,839

4.

To approve the final dividend

65,210,702

0

0

5.

To re-elect Ms A M Frew as a Director

64,807,909

402,709

84

6.

To re-elect Mr G F B Kerr as a Director

63,725,186

1,464,656

20,860

7.

To re-elect Mr P J M De Smedt as a Director

65,050,210

160,408

84

8.

To re-elect Mr L C Pentz as a Director

65,050,210

160,408

84

9.

To re-elect Dr P J Kirby as a Director

64,960,210

250,408

84

10.

To re-elect Mr D R Hummel as a Director

64,992,405

158,049

60,248

11.

To re-elect Mr T J Cooper as a Director

63,778,157

1,432,461

84

12.

To elect Ms L Burdett as a Director

64,992,405

217,808

489

13.

To appoint KPMG LLP as auditor of the Company

62,052,270

3,157,340

1,092

14.

To authorise the Directors' to determine the auditors remuneration

64,585,550

625,068

84

15.

To authorise the Directors' to allot shares

62,350,567

2,799,887

60,248

16.

To partially disapply the statutory rights of pre-emption

63,924,349

1,217,003

69,350

17.

To authorise the Company to purchase its own shares

65,149,459

1,079

60,164

18.

To hold general meetings upon 14 clear day s' notice

62,514,137

2,636,301

60,264

                                                                                         

The current issued capital of Victrex plc is 84,914,798 shares.

 

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.victrexplc.com.

 


This information is provided by RNS
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