Victrex PLC — AGM Information 2016

Feb 10, 2016

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RNS Number : 7037O

Victrex PLC

10 February 2016

Results of Annual General Meeting

Victrex plc is pleased to announce that at the Annual General Meeting held on 10 February 2016 all the resolutions proposed were passed by a show of hands. 

The proxy votes cast are shown below:

Victrex plc 23rd 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 2015	67,769,306	308,547	134,141
2.	To approve the Directors' Remuneration Report (other than the part containing the Remuneration Policy)	67,510,486	683,943	17,565
3.	To declare a final dividend	68,202,758	0	9,236
4.	To re-elect Mr L C Pentz as a Director	67,891,304	306,562	14,128
5.	To re-elect Dr P J Kirby as a Director	68,025,008	172,858	14,128
6.	To re-elect Mr P J M De Smedt as a Director	67,972,970	224,896	14,128
7.	To elect Mr A J H Dougal as a Director	68,024,028	172,838	15,128
8.	To elect Ms J E Toogood as a Director	68,023,780	112,922	75,292
9.	To re-elect Mr D R Hummel as a Director	68,025,008	177,750	9,236
10.	To re-elect Mr T J Cooper as a Director	68,020,446	182,312	9,236
11.	To re-elect Ms L S Burdett as a Director	68,024,780	112,922	74,292
12.	To elect Mr M L Court as a Director	68,018,646	181,163	12,185
13.	To re-appoint KPMG LLP as auditor of the Company	64,772,538	3,428,588	10,868
14.	To authorise the Directors' to determine the auditors remuneration	67,903,399	298,010	10,585
15.	To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006	65,034,150	3,164,165	13,679
16.	Special Resolution to partially disapply the statutory rights of pre-emption	67,888,057	233,636	90,301
17.	Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006	68,126,157	14,588	71,249
18.	Special Resolution to hold general meetings upon 14 clear days' notice	65,100,421	3,100,088	11,485

The current issued capital of Victrex plc is 85,456,785 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.

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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