REG - Victrex PLC - Result of AGM <Origin Href="QuoteRef">VCTX.L</Origin>

VictrexAnnouncement

04/02/2015 16:01

RNS Number : 0756E
Victrex PLC
04 February 2015
Results of Annual General Meeting
Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 4 February 2015 were duly passed by a show of hands. 
The proxy votes cast are shown below: 
Victrex plc 22nd 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 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
    
The current issued capital of Victrex plc is 85,273,524 shares.
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.

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