RNS Number : 6841C
Victrex PLC
09 February 2024
 

 

Results of Annual General Meeting

 

Victrex plc is pleased to announce that at the Annual General Meeting (the Meeting) held on 9 February 2024 all the resolutions considered at the Meeting were passed on a poll. 

 

The following table summarises the final proxy voting:                                     

                                                                                           

Res.

Votes For

% Votes For1

Votes Against

% Votes Against1

Total Votes Validly Cast

% of Issued Share Capital Voted 1,2,3

Votes Withheld 2

1

73,607,046

99.94%

47,528

0.06%

73,654,574

84.64

3,448,088

2

76,304,945

98.97%

793,146

1.03%

77,098,091

88.60

4,571

3

77,055,582

99.94%

46,837

0.06%

77,102,419

88.60

243

4

68,989,818

90.30%

7,406,940

9.70%

76,396,758

87.79

705,902

5

75,887,674

98.95%

808,797

1.05%

76,696,471

88.14

406,189

6

76,290,339

98.95%

808,010

1.05%

77,098,349

88.60

4,311

7

76,290,174

98.95%

808,143

1.05%

77,098,317

88.60

4,343

8

76,144,744

98.76%

953,573

1.24%

77,098,317

88.60

4,343

9

71,664,475

92.95%

5,433,342

7.05%

77,097,817

88.60

4,843

10

77,023,282

99.90%

73,892

0.10%

77,097,174

88.60

5,488

11

75,872,791

98.41%

1,225,530

1.59%

77,098,321

88.60

4,341

12

76,644,015

99.41%

456,511

0.59%

77,100,526

88.60

2,136

13

77,050,068

99.94%

49,942

0.06%

77,100,010

88.60

2,652

14

72,445,343

93.96%

4,654,823

6.04%

77,100,166

88.60

2,496

15

71,562,836

92.82%

5,537,618

7.18%

77,100,454

88.60

2,208

16

76,770,052

99.57%

330,861

0.43%

77,100,913

88.60

1,094

17

71,854,254

93.19%

5,247,387

6.81%

77,101,641

88.60

1,021

18

76,614,162

99.38%

474,491

0.62%

77,088,653

88.59

14,009

19

71,389,215

92.59%

5,711,397

7.41%

77,100,612

88.60

1,970

 

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 87,018,377

 

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 LR 9.6.2 of the Financial Conduct Authority's UKLA 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

 

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