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.

 

END

 

 

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