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

VictrexAnnouncement

08/02/2017 14:00

RNS Number : 3665W
Victrex PLC
08 February 2017
Results of Annual General Meeting
Victrex plc is pleased to announce that at the Annual General Meeting held on 8 February 2017 all the resolutions proposed were passed. 
The proxy votes cast are shown below: 
Victrex plc 24th 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 2016
66,212,321
112,001
155,252
2.
To approve the Directors' Remuneration Report (other than the part containing the Remuneration Policy)
60,681,340
747,431
5,050,803
3.
To approve the Directors' Remuneration Policy
63,964,084
2,511,229
4,260
4.
To declare a final dividend
66,478,204
0
1,370
5.
To re-elect Mr L C Pentz as a Director
66,106,736
321,416
51,422
6.
To re-elect Dr P J Kirby as a Director
59,390,157
2,041,452
5,047,965
7.
To re-elect Mr P J M De Smedt as a Director 
66,226,549
251,603
1,422
8.
To re-elect Mr A J H Dougal as a Director
66,128,503
349,649
1,422
9.
To re-elect Ms J E Toogood as a Director
66,279,639
197,513
2,422
10.
To re-elect Mr D R Hummel as a Director
66,267,620
210,784
1,170
11.
To re-elect Mr T J Cooper as a Director
66,093,957
384,447
1,170
12.
To re-elect Ms L S Burdett as a Director
66,271,859
206,345
1,370
13.
To re-elect Dr M L Court as a Director
66,093,957
384,447
1,170
14.
To re-appoint KPMG LLP as auditor of the Company
63,892,772
2,583,979
2,823
15.
To authorise the Directors' to determine the auditors remuneration
66,477,681
738
1,155
16.
To authorise political donations under the Companies Act 2006.
65,709,397
766,918
3,259
17.
To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006
63,035,931
3,441,788
1,855
18.
Special Resolution to partially disapply the statutory rights of pre-emption
66,304,316
173,195
2,055
19.
Special Resolution to authorise the Directors to disapply the statutory rights of pre-emption to a further 5%
58,062,686
8,414,625
2,255
20.
Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006
64,494,623
1,981,588
3,355
21.
Special Resolution to hold general meetings upon 14 clear days' notice
65,103,547
1,374,671
1,355
    
The current issued capital of Victrex plc is 85,706,885 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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