Victrex PLC — AGM Information 2015

Feb 4, 2015

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RNS Number : 0756E

Victrex PLC

04 February 2015

Results of Annual General Meeting

Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 4 February 2015 were duly passed by a show of hands. 

The proxy votes cast are shown below:

Victrex plc 22nd 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 2014	58,094,706	312,847	41,758
2.	To approve the Directors' Remuneration Report	55,603,251	553,358	2,292,702
3.	To declare the final dividend	58,410,299	0	39,012
4.	To declare a special dividend	58,410,241	58	39,012
5.	To re-elect Mr L C Pentz as a Director	58,023,742	386,344	39,225
6.	To re-elect Dr P J Kirby as a Director	57,685,873	259,298	504,140
7.	To re-elect Mr G F B Kerr as a Director	58,084,269	281,843	83,199
8.	To re-elect Mr P J M De Smedt as a Director	58,181,148	228,938	39,225
9.	To re-elect Mr D R Hummel as a Director	58,122,989	287,097	39,225
10.	To re-elect Mr T J Cooper as a Director	58,055,534	354,552	39,225
11.	To re-elect Ms L S Burdett as a Director	58,115,470	294,616	39,225
12.	To re-appoint KPMG LLP as auditor of the Company	56,738,511	700,616	1,010,184
13.	To authorise the Directors' to determine the auditors remuneration	57,498,300	588,781	362,230
14.	To authorise the Directors' to allot shares	54,429,772	3,514,699	504,840
15.	To approve the rules of the Victrex plc 2015 Executive Share Option Plan	57,276,048	1,131,785	41,478
16.	To approve the rules of the Victrex plc 2015 UK Sharesave Plan	58,195,699	214,192	39,420
17.	To approve the rules of the Victrex plc 2015 Employee Stock Purchase Plan	58,393,296	16,808	39,207
18.	To partially disapply the statutory rights of pre-emption	58,158,098	2,212	289,001
19.	To authorise the Company to purchase its own shares	58,345,972	64,327	39,012
20.	To hold general meetings upon 14 clear days' notice	55,713,470	2,696,828	39,012

The current issued capital of Victrex plc is 85,273,524 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

The company news service from the London Stock Exchange

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