Result of Meeting

Victrex PLC
07 February 2007

Results of Annual General Meeting



Victrex plc is pleased to announce that all the resolutions proposed at the
Annual General Meeting on 6 February 2007 were duly passed by a show of hands.
The proxy votes cast are shown below:



Victrex plc 14th Annual General Meeting - Proxy Votes


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


1.   Approve Remuneration Report                          60,809,564         4,279         321,361     925,867
2.   Receive Accounts                                     61,986,733         4,279          70,059           0
3.   Approve Dividend                                     62,056,792         4,279               0           0
4.   Re-elect GFB Kerr                                    61,767,553         4,334         289,184           0
5.   Re-elect MW Peacock                                  61,689,696         4,279         367,096           0
6.   Re-elect AM Frew                                     61,767,553         4,334         289,184           0
7.   Re-elect DR Hummel                                   61,751,796         4,279         304,996           0
8.   Re-elect JGA Azis                                    61,767,553         4,334         289,184           0
9.   Re-appoint Auditors                                  61,985,702         4,314          71,055           0
10. Authority to Allot Shares                             61,215,539         4,279         841,253           0
11. Disapply Pre-emption Rights                           62,048,028        12,843             200           0
12. Authority to purchase own shares                      61,819,037         4,279         237,755           0




The current issued capital of Victrex plc is 81,831,166 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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