Victrex Regulatory News (VCT)

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 2014

58,094,706

312,847

41,758

2.

To approve the Directors' Remuneration Report

55,603,251

553,358

2,292,702

3.

To declare the final dividend

58,410,299

0

39,012

4.

To declare a special dividend

58,410,241

58

39,012

5.

To re-elect Mr L C Pentz as a Director

58,023,742

386,344

39,225

6.

To re-elect Dr P J Kirby as a Director

57,685,873

259,298

504,140

7.

To re-elect Mr G F B Kerr as a Director

58,084,269

281,843

83,199

8.

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

58,181,148

228,938

39,225

9.

To re-elect Mr D R Hummel as a Director

58,122,989

287,097

39,225

10.

To re-elect Mr T J Cooper as a Director

58,055,534

354,552

39,225

11.

To re-elect Ms L S Burdett as a Director

58,115,470

294,616

39,225

12.

To re-appoint KPMG LLP as auditor of the Company

56,738,511

700,616

1,010,184

13.

To authorise the Directors' to determine the auditors remuneration

57,498,300

588,781

362,230

14.

To authorise the Directors' to allot shares

54,429,772

3,514,699

504,840

15.

To approve the rules of the Victrex plc 2015 Executive Share Option Plan

57,276,048

1,131,785

41,478

16.

To approve the rules of the Victrex plc 2015 UK Sharesave Plan

58,195,699

214,192

39,420

17.

To approve the rules of the Victrex plc 2015 Employee Stock Purchase Plan

58,393,296

16,808

39,207

18.

To partially disapply the statutory rights of pre-emption

58,158,098

2,212

289,001

19.

To authorise the Company to purchase its own shares

58,345,972

64,327

39,012

20.

To hold general meetings upon 14 clear days' notice

55,713,470

2,696,828

39,012