REG - Victrex PLC - Result of AGM
RNS Number : 2353CVictrex PLC06 February 2020Results of Annual General Meeting
Victrex plc is pleased to announce that at the Annual General Meeting held on 6 February 2020 ('the Meeting') all the resolutions considered at the Meeting were passed.
The proxy votes cast are shown below:
Victrex plc 27th 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 2019
69,268,360
8,726
467,577
2.
To approve the Directors' Remuneration Report
66,050,731
3,688,180
5,753
3.
To approve the Directors' Remuneration Policy
64,813,885
4,337,065
593,713
4.
To declare a final dividend
69,744,581
8
75
5.
To re-elect Larry Pentz as a Director
68,115,793
1,513,143
115,727
6.
To re-elect Jane Toogood as a Director
69,274,630
467,964
2,070
7.
To re-elect Janet Ashdown as a Director
69,273,195
468,399
3,070
8.
To re-elect Brendan Connolly as a Director
69,248,161
493,032
3,471
9.
To re-elect David Thomas as a Director
69,249,213
493,381
2,070
10.
To re-elect Jakob Sigurdsson as a Director
69,228,630
513,563
2,471
11.
To re-elect Martin Court as a Director
69,258,753
483,841
2,070
12.
To elect Richard Armitage as a Director
68,918,115
824,479
2,070
13.
To re-appoint PricewaterhouseCoopers LLP as auditor of the Company
69,709,770
32,476
2,418
14.
To authorise the Audit Committee to determine the auditors' remuneration
69,742,784
1,660
220
15.
To authorise political donations under the Companies Act 2006
69,451,360
290,636
2,668
16.
To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006
66,305,808
3,436,945
1,911
17.
Special Resolution to partially disapply the statutory rights of pre-emption
69,687,230
56,048
1,386
18.
Special Resolution to authorise the Directors to disapply the statutory rights of pre-emption to a further 5%
62,202,617
7,540,660
1,386
19.
Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006
69,371,165
368,527
4,971
20.
Special Resolution to hold general meetings (other than annual general meetings) upon 14 clear days' notice
68,575,083
1,169,166
415
The current issued capital of Victrex plc is 86,543,840 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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