Last checked at 8 Feb 2017 13:59
Results of Annual General Meeting
Victrex plc is pleased to announce that at the Annual General Meeting held on 8 February 2017 all the resolutions proposed were passed.
The proxy votes cast are shown below:
Victrex plc 24th Annual General Meeting - Proxy Votes
Resolution | Votes In Favour | Votes Against | Votes Withheld | |
1. | To receive the financial statements and the auditor's and Director's reports for the year ended 30 September 2016 | 66,212,321 | 112,001 | 155,252 |
2. | To approve the Directors' Remuneration Report (other than the part containing the Remuneration Policy) | 60,681,340 | 747,431 | 5,050,803 |
3. | To approve the Directors' Remuneration Policy | 63,964,084 | 2,511,229 | 4,260 |
4. | To declare a final dividend | 66,478,204 | 0 | 1,370 |
5. | To re-elect Mr L C Pentz as a Director | 66,106,736 | 321,416 | 51,422 |
6. | To re-elect Dr P J Kirby as a Director | 59,390,157 | 2,041,452 | 5,047,965 |
7. | To re-elect Mr P J M De Smedt as a Director | 66,226,549 | 251,603 | 1,422 |
8. | To re-elect Mr A J H Dougal as a Director | 66,128,503 | 349,649 | 1,422 |
9. | To re-elect Ms J E Toogood as a Director | 66,279,639 | 197,513 | 2,422 |
10. | To re-elect Mr D R Hummel as a Director | 66,267,620 | 210,784 | 1,170 |
11. | To re-elect Mr T J Cooper as a Director | 66,093,957 | 384,447 | 1,170 |
12. | To re-elect Ms L S Burdett as a Director | 66,271,859 | 206,345 | 1,370 |
13. | To re-elect Dr M L Court as a Director | 66,093,957 | 384,447 | 1,170 |
14. | To re-appoint KPMG LLP as auditor of the Company | 63,892,772 | 2,583,979 | 2,823 |
15. | To authorise the Directors' to determine the auditors remuneration | 66,477,681 | 738 | 1,155 |
16. | To authorise political donations under the Companies Act 2006. | 65,709,397 | 766,918 | 3,259 |
17. | To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006 | 63,035,931 | 3,441,788 | 1,855 |
18. | Special Resolution to partially disapply the statutory rights of pre-emption | 66,304,316 | 173,195 | 2,055 |
19. | Special Resolution to authorise the Directors to disapply the statutory rights of pre-emption to a further 5% | 58,062,686 | 8,414,625 | 2,255 |
20. | Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006 | 64,494,623 | 1,981,588 | 3,355 |
21. | Special Resolution to hold general meetings upon 14 clear days' notice | 65,103,547 | 1,374,671 | 1,355 |
The current issued capital of Victrex plc is 85,706,885 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.