Victrex PLC

AGM Information • Feb 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 2857P

Victrex PLC

06 February 2019

Results of Annual General Meeting

Victrex plc is pleased to announce that at the Annual General Meeting held on 6 February 2019 ('the Meeting') all the resolutions considered at the Meeting were passed. 

The proxy votes cast are shown below:

Victrex plc 26th 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 2018	62,569,971	0	435,499
2.	To approve the Directors' Remuneration Report	60,767,597	1,814,434	423,439
3.	To declare a final dividend	62,966,419	30,726	8,325
4.	To declare a special dividend	62,966,419	38,976	75
5.	To re-elect Mr L C Pentz as a Director	61,110,667	1,893,695	1,107
6.	To re-elect Dr P J Kirby as a Director	57,822,329	4,778,692	404,447
7.	To re-elect Ms J E Toogood as a Director	61,988,753	1,015,855	861
8.	To re-elect Ms J E Ashdown as a Director	62,271,212	731,897	2,361
9.	To re-elect Mr B W D Connolly as a Director	62,399,785	603,159	2,526
10.	To re-elect Mr J O Sigurdsson as a Director	62,390,212	614,151	1,107
11.	To re-elect Mr T J Cooper as a Director	62,390,293	614,151	1,026
12.	To re-elect Dr M L Court as a Director	62,390,293	614,151	1,026
13.	To elect Mr D J Thomas as a Director	62,130,238	837,147	38,085
14.	To elect Mr R J Armitage as a Director	62,277,639	726,936	895
15.	That the maximum fees of Directors permitted under article 87 of the Company's Articles be increased from £400,000 to £600,000	62,564,642	436,209	4,618
16.	To re-appoint PricewaterhouseCoopers LLP as auditor of the Company	63,000,471	2,502	2,497
17.	To authorise the Directors' to determine the auditors remuneration	63,004,643	457	370
18.	That the rules of the Victrex 2019 Long Term Incentive Plan be approved	62,391,447	606,421	3,701
19.	To authorise political donations under the Companies Act 2006	62,818,765	182,467	4,238
20.	To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006	59,526,453	3,477,112	1,905
21.	Special Resolution to partially disapply the statutory rights of pre-emption	62,955,079	45,186	5,205
22.	Special Resolution to authorise the Directors to  disapply the statutory rights of pre-emption to a further 5%	55,914,076	7,087,661	3,732
23.	Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006	62,546,196	459,086	187
24.	Special Resolution to hold general meetings (other than annual general meetings) upon 14 clear days' notice	61,303,870	1,700,384	1,216

The current issued capital of Victrex plc is 86,199,988 shares and our LEI number is: 213800UYNPHAUNHPXL67

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.

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