Last checked at 9 Feb 2024 12:16
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