AI assistant
Victrex PLC AGM Information 2025
5290_agm-r_2025-02-07_4d3a6ea2-cb49-4f96-bfef-ad949e138f7b.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 3933W
Victrex PLC
07 February 2025
Results of Annual General Meeting
Victrex plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Friday 7 February 2025.
| Votes For | % Votes For1 | Votes Against | % Votes Against1 | Total Votes Validly Cast | % of Issued Share Capital Voted 1,2,3 | Votes Withheld 2 | |
| Resolution 1 Receive Annual Report and Accounts |
74,939,541 | 99.97% | 24,534 | 0.03% | 74,964,075 | 86.13 | 409,955 |
| Resolution 2 Approve Remuneration Report |
74,538,606 | 98.91% | 823,733 | 1.09% | 75,362,339 | 86.59 | 11,691 |
| Resolution 3 Declaration of a dividend |
75,348,952 | 99.97% | 24,288 | 0.03% | 75,373,240 | 86.60 | 790 |
| Resolution 4 Election of Urmi Prasad Ricardson |
75,293,218 | 99.91% | 69,769 | 0.09% | 75,362,987 | 86.59 | 6,948 |
| Resolution 5 Re-election of Vivienne Cox |
74,495,377 | 98.84% | 871,248 | 1.16% | 75,366,625 | 86.59 | 7,405 |
| Resolution 6 Re-election of Janet Ashdown |
74,048,055 | 98.25% | 1,319,070 | 1.75% | 75,367,125 | 86.59 | 6,905 |
| Resolution 7 Re-election of Brendan Connolly |
74,534,995 | 98.90% | 831,198 | 1.10% | 75,366,193 | 86.59 | 7,837 |
| Resolution 8 Re-election of David Thomas |
73,860,006 | 98.00% | 1,506,387 | 2.00% | 75,366,393 | 86.59 | 7,637 |
| Resolution 9 Re-election of Ros Rivaz |
74,046,446 | 98.25% | 1,319,194 | 1.75% | 75,365,640 | 86.59 | 8,356 |
| Resolution 10 Re-election of Jakob Sigurdsson |
75,281,060 | 99.88% | 87,249 | 0.12% | 75,368,309 | 86.60 | 5,721 |
| Resolution 11 Re-election of Ian Melling |
75,075,616 | 99.61% | 292,411 | 0.39% | 75,368,027 | 86.60 | 6,003 |
| Resolution 12 Re-appointment of auditor |
75,151,691 | 99.71% | 218,915 | 0.29% | 75,370,606 | 86.60 | 3,424 |
| Resolution 13 Authority to set auditor's Remuneration |
75,328,616 | 99.95% | 35,322 | 0.05% | 75,363,938 | 86.59 | 9,002 |
| Resolution 14 Authority to make political Donations |
75,277,058 | 99.88% | 93,344 | 0.12% | 75,370,402 | 86.60 | 3,628 |
| Resolution 15 Authority to allot shares |
74,697,568 | 99.11% | 671,476 | 0.89% | 75,369,044 | 86.60 | 3,896 |
| Resolution 16 Approval of the Victrex plc 2025 Executive Share Option Plan |
75,100,681 | 99.65% | 266,730 | 0.35% | 75,367,411 | 86.59 | 6,619 |
| Resolution 17 Approval of the Victrex plc 2025 Sharesave Plan |
75,271,532 | 99.87% | 96,089 | 0.13% | 75,367,621 | 86.59 | 6,409 |
| Resolution 18 Victrex plc 2025 Employee Stock Purchase Plan |
74,939,870 | 99.43% | 428,216 | 0.57% | 75,368,086 | 86.60 | 5,944 |
| Resolution 19 To disapply pre-emption rights to the allotment of equity securities |
75,297,038 | 99.90% | 72,221 | 0.10% | 75,369,259 | 86.60 | 4,771 |
| Resolution 20 Subject to the approval of Resolution 19 to further disapply pre-emption rights to the allotment of equity securities |
75,117,231 | 99.66% | 253,360 | 0.34% | 75,370,591 | 86.60 | 3,439 |
| Resolution 21 Authority to purchase own Shares |
75,117,158 | 99.68% | 242,716 | 0.32% | 75,359,874 | 86.59 | 14,156 |
| Resolution 22 Notice of general meetings |
74,182,773 | 98.42% | 1,189,485 | 1.58% | 75,372,258 | 86.60 | 1,772 |
Notes:
1 The percentages above are rounded to two decimal places.
2 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.
3 The number of ordinary shares in issue at the date of the Meeting was 87,034,903.
A record of the results of the resolutions passed at the annual general meeting will also be available on the Company's website at www.victrexplc.com .
In accordance with the Listing Rules, a copy of the resolutions passed as special resolutions at the meeting will be submitted to the National Storage Mechanism and will be available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGFLFEVFFIDIIE