TIDMVCT

RNS Number : 2353C

Victrex PLC

06 February 2020

Results of Annual General Meeting

Victrex plc is pleased to announce that at the Annual General Meeting held on 6 February 2020 ('the Meeting') all the resolutions considered at the Meeting were passed.

The proxy votes cast are shown below:

Victrex plc 27th Annual General Meeting - Proxy Votes

 
 Resolution                                     Votes in   Votes Against   Votes Withheld 
                                                  Favour 
       To receive the financial statements 
        and the auditor's and Director's 
        reports for the year ended 
 1.     30 September 2019                     69,268,360           8,726          467,577 
      =====================================  ===========  ==============  =============== 
       To approve the Directors' 
 2.     Remuneration Report                   66,050,731       3,688,180            5,753 
      =====================================  ===========  ==============  =============== 
       To approve the Directors' 
 3.     Remuneration Policy                   64,813,885       4,337,065          593,713 
      =====================================  ===========  ==============  =============== 
 4.    To declare a final dividend            69,744,581               8               75 
      =====================================  ===========  ==============  =============== 
       To re-elect Larry Pentz as 
 5.     a Director                            68,115,793       1,513,143          115,727 
      =====================================  ===========  ==============  =============== 
       To re-elect Jane Toogood as 
 6.     a Director                            69,274,630         467,964            2,070 
      =====================================  ===========  ==============  =============== 
       To re-elect Janet Ashdown 
 7.     as a Director                         69,273,195         468,399            3,070 
      =====================================  ===========  ==============  =============== 
       To re-elect Brendan Connolly 
 8.     as a Director                         69,248,161         493,032            3,471 
      =====================================  ===========  ==============  =============== 
       To re-elect David Thomas as 
 9.     a Director                            69,249,213         493,381            2,070 
      =====================================  ===========  ==============  =============== 
       To re-elect Jakob Sigurdsson 
 10.    as a Director                         69,228,630         513,563            2,471 
      =====================================  ===========  ==============  =============== 
       To re-elect Martin Court as 
 11.    a Director                            69,258,753         483,841            2,070 
      =====================================  ===========  ==============  =============== 
       To elect Richard Armitage 
 12.    as a Director                         68,918,115         824,479            2,070 
      =====================================  ===========  ==============  =============== 
       To re-appoint PricewaterhouseCoopers 
 13.    LLP as auditor of the Company         69,709,770          32,476            2,418 
      =====================================  ===========  ==============  =============== 
       To authorise the Audit Committee 
        to determine the auditors' 
 14.    remuneration                          69,742,784           1,660              220 
      =====================================  ===========  ==============  =============== 
       To authorise political donations 
 15.    under the Companies Act 2006          69,451,360         290,636            2,668 
      =====================================  ===========  ==============  =============== 
       To authorise the Directors' 
        to allot shares pursuant to 
        section 551 of the Companies 
 16.    Act 2006                              66,305,808       3,436,945            1,911 
      =====================================  ===========  ==============  =============== 
       Special Resolution to partially 
        disapply the statutory rights 
 17.    of pre-emption                        69,687,230          56,048            1,386 
      =====================================  ===========  ==============  =============== 
       Special Resolution to authorise 
        the Directors to disapply 
        the statutory rights of pre-emption 
 18.    to a further 5%                       62,202,617       7,540,660            1,386 
      =====================================  ===========  ==============  =============== 
       Special Resolution to authorise 
        the Company to purchase its 
        own shares pursuant to section 
 19.    701 of the Companies Act 2006         69,371,165         368,527            4,971 
      =====================================  ===========  ==============  =============== 
       Special Resolution to hold 
        general meetings (other than 
        annual general meetings) upon 
 20.    14 clear days' notice                 68,575,083       1,169,166              415 
      =====================================  ===========  ==============  ===============

The current issued capital of Victrex plc is 86,543,840 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 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 rns@lseg.com or visit www.rns.com.

END

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February 06, 2020 08:20 ET (13:20 GMT)

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