Victrex PLC — AGM Information 2026

Feb 9, 2026

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author: "Sonya Moore"
date: 2026-02-09 09:45:00+00:00
processor: python-docx+mammoth
status: success

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Victrex Plc

Company Number: 02793780 (the "Company")

Extract of Special Resolutions Passed at the Annual General Meeting (“AGM”) of the Company, duly convened and held at J.P. Morgan Cazenove, 1 John Carpenter Street, London, EC4Y 0JP.

at 11.00am on Friday 6 February 2026

SPECIAL RESOLUTION 17 – Disapplication of Pre‑emption Rights

THAT, subject to the passing of Resolution 16 in the Notice of AGM, the Directors be empowered pursuant to section 570 of the Companies Act 2006 to allot equity securities (as defined in section 560(1) of the Companies Act 2006) for cash under the authority given by Resolution 16 (or by way of a sale of treasury shares) as if section 561 of the Companies Act 2006 did not apply to such allotment or sale, provided that such power shall be limited to:

1. the allotment of equity securities and/or sale of treasury shares in connection with an offer of, or invitation to apply for, equity securities (and, in the case of the authority granted under paragraph (b) of Resolution 16, by way of a rights issue only):

(i) to ordinary shareholders in proportion, as nearly as practicable, to their existing holdings; and
(ii) to holders of other equity securities, as required by the rights of those securities, or as the Directors otherwise consider necessary; and

(b) the allotment of equity securities and/or sale of treasury shares (otherwise than under paragraph (a) above) up to an aggregate nominal amount of £43,526.

This authority shall expire on the revocation or expiry (unless renewed) of the authority conferred by Resolution 16, except that the Company may make offers or enter into agreements before such expiry which may require equity securities to be allotted (and/or treasury shares to be sold) after such expiry.

SPECIAL RESOLUTION 18 – Additional Disapplication of Pre‑emption Rights

THAT, subject to the passing of Resolution 16 and in addition to the authority conferred by Special Resolution 17, the Directors be empowered pursuant to section 570 of the Companies Act 2006 to allot equity securities (as defined in section 560(1) of the Act) for cash under the authority conferred by Resolution 16 (or by way of a sale of treasury shares) as if section 561 of the Act did not apply to such allotment or sale, provided that such power shall be:

(a) limited to the allotment of equity securities and/or sale of treasury shares up to an aggregate nominal amount of £43,526; and

(b) used only for the purposes of financing (or refinancing, if used within 12 months of the original transaction) an acquisition or specified capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre‑Emption Rights most recently published by the Pre‑Emption Group.

This authority shall expire on the revocation or expiry (unless renewed) of the authority conferred by Resolution 16, except that the Company may make offers or enter into agreements before such expiry which may require equity securities to be allotted (and/or treasury shares to be sold) after such expiry.

SPECIAL RESOLUTION 19 – Authority to Purchase Own Shares

THAT the Company be authorised generally and unconditionally pursuant to section 701 of the Companies Act 2006 to make market purchases (as defined in section 693(4) of the Act) of its ordinary shares (“Ordinary Shares”), provided that:

(a) the maximum aggregate number of Ordinary Shares that may be purchased is 8,705,210;
(b) the maximum price (exclusive of expenses) payable per Ordinary Share shall not exceed the higher of:

(i) 5% above the average market price of an Ordinary Share for the five business days immediately preceding the purchase; and
(ii) the higher of the price of the last independent trade and the highest current independent bid at the time of purchase;

(c) the minimum price (exclusive of expenses) payable per Ordinary Share shall be its nominal value; and
(d) this authority shall expire at the close of business on 31 March 2027, or, if earlier, at the conclusion of the next annual general meeting, except that the Company may enter into a contract before such expiry which may be completed wholly or partly after such expiry.

SPECIAL RESOLUTION 20 – Notice of General Meetings

THAT, in accordance with section 307A of the Companies Act 2006, a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days’ notice. This authority shall expire at the conclusion of the next annual general meeting.