REG - Victrex PLC - Result of AGM

VictrexAnnouncement

10/02/2023 12:30

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RNS Number : 6134P  Victrex PLC  10 February 2023

Result of Annual General Meeting

 

Victrex plc is pleased to announce that at the Annual General Meeting held on
10 February 2023 ('the Meeting') all the resolutions considered at the Meeting
were passed.

 

The following table summarises the final  proxy voting:

 

  Res No.   Votes For   %        Votes Against  %       Votes Total  % I.S.C.  Votes Withheld
 01         70,181,928  100.00%  75             0.00%   70,182,003   80.66     3,642,009
 02         69,059,541  97.66%   1,655,476      2.34%   70,715,017   81.28     3,108,995
 03         70,116,683  95.55%   3,268,026      4.45%   73,384,709   84.35     439,303
 04         73,823,787  100.00%  75             0.00%   73,823,862   84.85     150
 05         72,553,416  98.28%   1,267,854      1.72%   73,821,270   84.85     2,742
 06         64,535,473  87.91%   8,873,479      12.09%  73,408,952   84.37     415,060
 07         72,293,085  98.48%   1,115,867      1.52%   73,408,952   84.37     415,060
 08         72,543,912  98.27%   1,277,258      1.73%   73,821,170   84.85     2,842
 09         71,064,064  96.68%   2,437,820      3.32%   73,501,884   84.48     322,128
 10         72,589,328  98.33%   1,231,473      1.67%   73,820,801   84.85     3,211
 11         66,754,435  90.43%   7,066,424      9.57%   73,820,859   84.85     3,153
 12         73,759,121  99.91%   63,050         0.09%   73,822,171   84.85     1,841
 13         73,802,457  99.97%   19,221         0.03%   73,821,678   84.85     2,334
 14         73,722,239  99.87%   99,093         0.13%   73,821,332   84.85     2,680
 15         73,404,845  99.43%   417,118        0.57%   73,821,963   84.85     2,049
 16         73,820,334  100.00%  2,231          0.00%   73,822,565   84.85     1,447
 17         66,843,882  91.06%   6,564,580      8.94%   73,408,462   84.37     415,550
 18         66,527,853  90.63%   6,881,886      9.37%   73,409,739   84.37     414,273
 19         73,296,679  99.29%   526,227        0.71%   73,822,906   84.85     906
 20         66,995,843  90.75%   6,827,263      9.25%   73,823,106   84.85     906
 21         73,395,275  99.43%   418,733        0.57%   73,814,008   84.84     8,992
 22         66,771,587  90.45%   7,051,369      9.55%   73,822,956   84.85     1,056

 

* An amendment to Special Resolution 21 to correct a clerical error in the
text of the resolution was passed as an ordinary resolution by way of a show
of hands: that the reference to '86,996,699' in limb a) of Resolution 21
(Authority to purchase own shares) in the Notice of Annual General Meeting
dated 6 December 2022 was replaced by '8,699,669'."

 

Any discretionary proxy votes have been aggregated within the 'For' total
above. Any votes withheld are not a vote in law and have not been included in
the above calculations. The issued share capital at the date of the meeting
was 87,005,228 ordinary shares.

 

A copy of the resolutions passed at the meeting which were not ordinary
business has been forwarded today to the National Storage Mechanism in
accordance with LR 9.6.2 of the Financial Conduct Authority's UKLA Listing
Rules.

 

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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and from the
Company's website www.victrexplc.com (http://www.victrexplc.com) .

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