Victrex Regulatory News (VCT)

Resolution

Votes In Favour

Chairman's Discretion

Votes Against

Votes Withheld

1. Approve the report on Directors

Remuneration.

67,322,813

2,259

1,536,696

404,299

2. Receive the Accounts and

Reports of the Directors and auditor for the year ended 30 September 2010.

69,207,209

2,259

56,600

0

3. To approve the final dividend.

69,263,809

2,259

0

0

4. To approve the special dividend.

69,263,809

2,259

0

0

5. To re-elect Mr P E Bream as a

Director.

69,097,620

2,259

166,189

0

6. To re-elect Ms A M Frew as a

Director.

69,097,605

2,259

166,204

0

7. To re-elect Mr G F B Kerr as a

Director.

69,097,605

2,259

166,189

15

8. To re-elect Mr P J M De Smedt as a Director.

69,097,605

2,259

166,189

15

9. To re-elect Mr L C Pentz as a Director.

69,097,605

2,259

166,189

15

10. To re-elect Mr D R Hummel as a Director.

69,097,620

2,259

166,189

0

11. To re-appoint the auditor and to

authorise the Directors to determine

their remuneration.

68,496,019

2,259

767,742

48

12. To authorise the Directors to allot

shares.

66,384,837

2,259

2,513,906

365,066

13. To partially disapply the statutory rights

of pre-emption.

69,259,564

2,259

1,739

2,506

14. To authorise the Company to purchase

its own shares.

69,263,322

2,259

487

0

15. To hold general meetings upon 14

clear days' notice.

67,414,110

2,259

1,849,699

0