Victrex PLC — AGM Information 2013

Feb 5, 2013

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RNS Number : 1897X

Victrex PLC

05 February 2013

Results of Annual General Meeting

Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 5 February 2013 were duly passed by a show of hands. 

The proxy votes cast are shown below:

Victrex plc 20th Annual General Meeting - Proxy Votes

Resolution		Votes In Favour	Chairman's  Discretion	Votes Against	Votes Withheld
1.	Approve the report on Directors Remuneration.	64,897,845	2,154	136,717	622,411
2.	Receive the Accounts and Reports of the Directors and auditor for the year ended 30 September 2012.	63,401,241	2,169	600	2,255,117
3.	To approve the final dividend.	65,657,914	1,154	59	0
4.	To elect Mr TJ Cooper as a Director.	65,422,735	3,654	172,038	60,700
5.	To re-elect Ms A M Frew as a Director.	65,528,467	3,654	126,470	536
6.	To re-elect Mr G F B Kerr as a Director.	65,527,107	3,654	127,830	536
7.	To re-elect Mr P J M De Smedt as a Director.	65,527,107	3,654	127,830	536
8.	To re-elect Mr L C Pentz as a Director.	65,527,107	3,654	67,666	60,700
9.	To re-elect Dr P J Kirby as a Director.	65,527,107	63,818	67,666	536
10.	To re-elect Mr D R Hummel as a Director.	65,482,266	3,654	172,671	536
11.	To re-elect Mr A S Barrow as a Director.	65,482,266	3,654	172,671	536
12.	To re-appoint the auditor and to authorise the Directors to determine their remuneration.	65,492,789	2,154	103,153	61,031
13.	To authorise the Directors to allot shares.	62,850,795	2,154	2,805,335	843
14.	Renewal of the Victrex All-Employee Share Ownership Scheme.	65,526,572	2,154	14,135	116,266
15.	To partially disapply the statutory rights of pre-emption.	64,870,624	4,831	782,888	784
16.	To authorise the Company to purchase its own shares.	65,579,744	2,154	16,981	60,248
17.	To hold general meetings upon 14 clear day s' notice.	63,763,208	2,154	1,893,765	0

The current issued capital of Victrex plc is 84,616,879 shares.

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

This information is provided by RNS

The company news service from the London Stock Exchange

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