Victrex PLC Correction - AGM Resolution Proposal (5812M)
12 Enero 2023 - 8:28AM
UK Regulatory
TIDMVCT
RNS Number : 5812M
Victrex PLC
12 January 2023
12 January 2023
Correction - AGM Resolution Proposal
On 6 January 2023, the Company announced the publication of its
2022 Annual Report & Accounts. The Report & Accounts
incorporate Notice of the Company's Annual General Meeting to be
held on 10 February 2023 (the "AGM Notice").
The Company notes that, due to a typographical error in proposed
Resolution 21 (Authority to purchase own shares) as set out in the
AGM Notice, the maximum aggregate number of Ordinary Shares subject
to the proposed purchase authority was incorrectly stated as
86,996,699, instead of 8,699,669. The Company's intention as stated
in the explanatory notes that accompany Resolution 21 is to seek
authority over 10% of the Company's issued Ordinary Share capital.
The correct figure of 8,699,669 represented approximately 10% of
the Company's issued capital as at 25 November 2022.
As this is a clerical error, no new AGM Notice will be published
. The Company intends to propose an amendment to correct the figure
at the Annual General Meeting, before Resolution 21 is put to the
meeting.
Enquiries:
Andrew Hanson, Director of Investor Relations, Corporate
Communications & ESG
+44 (0) 1253 898121 / +44 (0) 7809 595831
About Victrex:
Victrex is an innovative world leader in high performance
polymer solutions, focused on the strategic markets of automotive,
aerospace, energy & industrial, electronics and medical. Every
day, millions of people use our sustainable products in a range of
everyday applications - from smartphones, aeroplanes and cars to
energy operations and medical devices. With over 40 years'
experience, we develop world leading solutions in PEEK and PAEK
based polymers, semi-finished and finished parts which shape future
performance for our customers and our markets, enable environmental
and societal benefits, and drive value for our shareholders. Find
out more at www.victrexplc.com
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(END) Dow Jones Newswires
January 12, 2023 09:28 ET (14:28 GMT)
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