REG - Victrex PLC - Result of AGM

VictrexAnnouncement

09/02/2024 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240209:nRSI6841Ca&default-theme=true

RNS Number : 6841C  Victrex PLC  09 February 2024

 

Results of Annual General Meeting

 

Victrex plc is pleased to announce that at the Annual General Meeting (the
Meeting) held on 9 February 2024 all the resolutions considered at the Meeting
were passed on a poll.

 

The following table summarises the final proxy voting:
 

 

 Res.  Votes For   % Votes For(1)  Votes Against  % Votes Against(1)  Total Votes Validly Cast  % of Issued Share Capital Voted (1,2,3)  Votes Withheld (2)
 1     73,607,046  99.94%          47,528         0.06%               73,654,574                84.64                                    3,448,088
 2     76,304,945  98.97%          793,146        1.03%               77,098,091                88.60                                    4,571
 3     77,055,582  99.94%          46,837         0.06%               77,102,419                88.60                                    243
 4     68,989,818  90.30%          7,406,940      9.70%               76,396,758                87.79                                    705,902
 5     75,887,674  98.95%          808,797        1.05%               76,696,471                88.14                                    406,189
 6     76,290,339  98.95%          808,010        1.05%               77,098,349                88.60                                    4,311
 7     76,290,174  98.95%          808,143        1.05%               77,098,317                88.60                                    4,343
 8     76,144,744  98.76%          953,573        1.24%               77,098,317                88.60                                    4,343
 9     71,664,475  92.95%          5,433,342      7.05%               77,097,817                88.60                                    4,843
 10    77,023,282  99.90%          73,892         0.10%               77,097,174                88.60                                    5,488
 11    75,872,791  98.41%          1,225,530      1.59%               77,098,321                88.60                                    4,341
 12    76,644,015  99.41%          456,511        0.59%               77,100,526                88.60                                    2,136
 13    77,050,068  99.94%          49,942         0.06%               77,100,010                88.60                                    2,652
 14    72,445,343  93.96%          4,654,823      6.04%               77,100,166                88.60                                    2,496
 15    71,562,836  92.82%          5,537,618      7.18%               77,100,454                88.60                                    2,208
 16    76,770,052  99.57%          330,861        0.43%               77,100,913                88.60                                    1,094
 17    71,854,254  93.19%          5,247,387      6.81%               77,101,641                88.60                                    1,021
 18    76,614,162  99.38%          474,491        0.62%               77,088,653                88.59                                    14,009
 19    71,389,215  92.59%          5,711,397      7.41%               77,100,612                88.60                                    1,970

 

Notes:

(1      ) The percentages above are rounded to two decimal places.

(2)      A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for"  and "against" a resolution.

(3)      The number of ordinary shares in issue at the date of the Meeting
was 87,018,377

 

A record of the results of the resolutions passed at the annual general
meeting will also be available on the Company's website at www.victrexplc.com
(http://www.victrexplc.com) .

 

In accordance with LR 9.6.2 of the Financial Conduct Authority's UKLA Listing
Rules, a copy of the resolutions passed as special resolutions at the meeting
will be submitted to the National Storage Mechanism and will be available to
view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFLFLFFRIAIIS