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Last checked at 
11 Feb 2009 10:41
Results of Annual General Meeting
Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 10 February 2009 were duly passed by a show of hands. The proxy votes cast are shown below:
Victrex plc 16th Annual General Meeting - Proxy Votes
|
Resolution |
Votes In Favour |
Chairman's Discretion |
Votes Against |
Votes Withheld |
|
1. Approve Remuneration Report |
62,284,380 |
7,239 |
178,908 |
5,700 |
|
2. Receive Accounts |
62,468,159 |
7,239 |
814 |
15 |
|
3. Approve Dividend |
62,468,988 |
7,239 |
0 |
0 |
|
4. Re-elect P J M De Smedt |
62,189,038 |
7,339 |
279,850 |
0 |
|
5. Re-elect L C Pentz |
62,187,084 |
7,339 |
281,804 |
0 |
|
6. Re-elect T J Walker |
62,164,784 |
7,339 |
304,104 |
0 |
|
7. Re-elect G F B Kerr |
62,189,038 |
7,339 |
279,850 |
0 |
|
8. Re-appoint Auditors |
62,397,304 |
7,401 |
71,522 |
0 |
|
9. Authority to Allot Shares |
62,445,516 |
13,139 |
3,563 |
14,009 |
|
10. Disapply Pre-emption Rights |
62,445,480 |
13,139 |
3,537 |
14,071 |
|
11. Authority to purchase own shares |
62,452,672 |
13,139 |
2,407 |
8,009 |
|
12. Approve the rules of Victrex 2009 Long Term Incentive Plan |
60,904,605 |
9,539 |
552,022 |
1,010,061 |
|
13. Adopt the Articles of Association |
61,964,339 |
13,239 |
498,649 |
0 |
The current issued capital of Victrex plc is 82,897,093 shares.
Two signed copies of the resolutions passed as special business have been submitted to the UK listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:
Document Disclosure Department
UK Listing Authority
25 North Colonnade
Canary Wharf
London
E14 5HS
Tel No (020) 7066 1000
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