Victrex PLC — AGM Information 2017

Feb 8, 2017

National Storage Mechanism | Additional information

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RNS Number : 3665W

Victrex PLC

08 February 2017

Results of Annual General Meeting

Victrex plc is pleased to announce that at the Annual General Meeting held on 8 February 2017 all the resolutions proposed were passed. 

The proxy votes cast are shown below:

Victrex plc 24th 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 2016	66,212,321	112,001	155,252
2.	To approve the Directors' Remuneration Report (other than the part containing the Remuneration Policy)	60,681,340	747,431	5,050,803
3.	To approve the Directors' Remuneration Policy	63,964,084	2,511,229	4,260
4.	To declare a final dividend	66,478,204	0	1,370
5.	To re-elect Mr L C Pentz as a Director	66,106,736	321,416	51,422
6.	To re-elect Dr P J Kirby as a Director	59,390,157	2,041,452	5,047,965
7.	To re-elect Mr P J M De Smedt as a Director	66,226,549	251,603	1,422
8.	To re-elect Mr A J H Dougal as a Director	66,128,503	349,649	1,422
9.	To re-elect Ms J E Toogood as a Director	66,279,639	197,513	2,422
10.	To re-elect Mr D R Hummel as a Director	66,267,620	210,784	1,170
11.	To re-elect Mr T J Cooper as a Director	66,093,957	384,447	1,170
12.	To re-elect Ms L S Burdett as a Director	66,271,859	206,345	1,370
13.	To re-elect Dr M L Court as a Director	66,093,957	384,447	1,170
14.	To re-appoint KPMG LLP as auditor of the Company	63,892,772	2,583,979	2,823
15.	To authorise the Directors' to determine the auditors remuneration	66,477,681	738	1,155
16.	To authorise political donations under the Companies Act 2006.	65,709,397	766,918	3,259
17.	To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006	63,035,931	3,441,788	1,855
18.	Special Resolution to partially disapply the statutory rights of pre-emption	66,304,316	173,195	2,055
19.	Special Resolution to authorise the Directors to  disapply the statutory rights of pre-emption to a further 5%	58,062,686	8,414,625	2,255
20.	Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006	64,494,623	1,981,588	3,355
21.	Special Resolution to hold general meetings upon 14 clear days' notice	65,103,547	1,374,671	1,355

The current issued capital of Victrex plc is 85,706,885 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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