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

VictrexAnnouncement

10/02/2016 16:00

RNS Number : 7037O
Victrex PLC
10 February 2016
Results of Annual General Meeting
Victrex plc is pleased to announce that at the Annual General Meeting held on 10 February 2016 all the resolutions proposed were passed by a show of hands. 
The proxy votes cast are shown below: 
Victrex plc 23rd 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 2015
67,769,306
308,547
134,141
2.
To approve the Directors' Remuneration Report (other than the part containing the Remuneration Policy)
67,510,486
683,943
17,565
3.
To declare a final dividend
68,202,758
0
9,236
4.
To re-elect Mr L C Pentz as a Director
67,891,304
306,562
14,128
5.
To re-elect Dr P J Kirby as a Director
68,025,008
172,858
14,128
6.
To re-elect Mr P J M De Smedt as a Director 
67,972,970
224,896
14,128
7.
To elect Mr A J H Dougal as a Director
68,024,028
172,838
15,128
8.
To elect Ms J E Toogood as a Director
68,023,780
112,922
75,292
9.
To re-elect Mr D R Hummel as a Director
68,025,008
177,750
9,236
10.
To re-elect Mr T J Cooper as a Director
68,020,446
182,312
9,236
11.
To re-elect Ms L S Burdett as a Director
68,024,780
112,922
74,292
12.
To elect Mr M L Court as a Director
68,018,646
181,163
12,185
13.
To re-appoint KPMG LLP as auditor of the Company
64,772,538
3,428,588
10,868
14.
To authorise the Directors' to determine the auditors remuneration
67,903,399
298,010
10,585
15.
To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006
65,034,150
3,164,165
13,679
16.
Special Resolution to partially disapply the statutory rights of pre-emption 
67,888,057
233,636
90,301
17.
Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006
68,126,157
14,588
71,249
18.
Special Resolution to hold general meetings upon 14 clear days' notice
65,100,421
3,100,088
11,485
    
The current issued capital of Victrex plc is 85,456,785 shares.
A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
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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