REG - Victrex PLC - Result of AGM

VictrexAnnouncement

07/02/2025 14:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250207:nRSG3933Wa&default-theme=true

RNS Number : 3933W  Victrex PLC  07 February 2025

 

Results of Annual General Meeting

 

Victrex plc announces that all resolutions were passed by the requisite
majorities on a poll at the Company's Annual General Meeting held on Friday 7
February 2025.

 

                                                                            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)
 Resolution 1                                                               74,939,541  99.97%          24,534         0.03%               74,964,075                86.13                                    409,955

 Receive Annual Report and Accounts
 Resolution 2                                                               74,538,606  98.91%          823,733        1.09%               75,362,339                86.59                                    11,691

 Approve Remuneration Report
 Resolution 3                                                               75,348,952  99.97%          24,288         0.03%               75,373,240                86.60                                    790

 Declaration of a dividend
 Resolution 4                                                               75,293,218  99.91%          69,769         0.09%               75,362,987                86.59                                    6,948

 Election of Urmi Prasad Ricardson
 Resolution 5                                                               74,495,377  98.84%          871,248        1.16%               75,366,625                86.59                                    7,405

 Re-election of Vivienne Cox
 Resolution 6                                                               74,048,055  98.25%          1,319,070      1.75%               75,367,125                86.59                                    6,905

 Re-election of Janet Ashdown
 Resolution 7                                                               74,534,995  98.90%          831,198        1.10%               75,366,193                86.59                                    7,837

 Re-election of Brendan Connolly
 Resolution 8                                                               73,860,006  98.00%          1,506,387      2.00%               75,366,393                86.59                                    7,637

 Re-election of David Thomas
 Resolution 9                                                               74,046,446  98.25%          1,319,194      1.75%               75,365,640                86.59                                    8,356

 Re-election of Ros Rivaz
 Resolution 10                                                              75,281,060  99.88%          87,249         0.12%               75,368,309                86.60                                    5,721

 Re-election of Jakob Sigurdsson
 Resolution 11                                                              75,075,616  99.61%          292,411        0.39%               75,368,027                86.60                                    6,003

 Re-election of Ian Melling
 Resolution 12                                                              75,151,691  99.71%          218,915        0.29%               75,370,606                86.60                                    3,424

 Re-appointment of auditor
 Resolution 13                                                              75,328,616  99.95%          35,322         0.05%               75,363,938                86.59                                    9,002

 Authority to set auditor's Remuneration
 Resolution 14                                                              75,277,058  99.88%          93,344         0.12%               75,370,402                86.60                                    3,628

 Authority to make political Donations
 Resolution 15                                                              74,697,568  99.11%          671,476        0.89%               75,369,044                86.60                                    3,896

 Authority to allot shares
 Resolution 16                                                              75,100,681  99.65%          266,730        0.35%               75,367,411                86.59                                    6,619

 Approval of the Victrex plc 2025 Executive Share Option Plan
 Resolution 17                                                              75,271,532  99.87%          96,089         0.13%               75,367,621                86.59                                    6,409

 Approval of the Victrex plc 2025 Sharesave Plan
 Resolution 18                                                              74,939,870  99.43%          428,216        0.57%               75,368,086                86.60                                    5,944

 Victrex plc 2025 Employee Stock Purchase Plan
 Resolution 19                                                              75,297,038  99.90%          72,221         0.10%               75,369,259                86.60                                    4,771

 To disapply pre-emption rights to the allotment of equity securities
 Resolution 20                                                              75,117,231  99.66%          253,360        0.34%               75,370,591                86.60                                    3,439

 Subject to the approval of Resolution 19 to further disapply pre-emption
 rights to the allotment of equity securities
 Resolution 21                                                              75,117,158  99.68%          242,716        0.32%               75,359,874                86.59                                    14,156

 Authority to purchase own Shares
 Resolution 22                                                              74,182,773  98.42%          1,189,485      1.58%               75,372,258                86.60                                    1,772

 Notice of general meetings

 

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 87,034,903.

 

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 the 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  RAGFLFEVFFIDIIE