REG - Victrex PLC - Result of AGM

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RNS Number : 1087S  Victrex PLC  06 February 2026

 

Victrex Plc

Results of Annual General Meeting

 

Victrex plc announces that all resolutions were duly passed by the requisite
majorities on a poll at the Company's Annual General Meeting held on Friday 6
February 2026.

 

 Resolution                                                                      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                                                                    73,816,608  99.92%          57,762         0.08%               73,874,370                84.84%                                   484,371

 Receive Annual Report and Accounts
 Resolution 2                                                                    73,691,206  99.78%          160,745        0.22%               73,851,951                84.82%                                   506,790

 Approve Remuneration Report
 Resolution                                                                      73,541,600  99.66%          248,749        0.34%               73,790,349                84.75%                                   568,392

 To approve the Directors' remuneration policy
 Resolution 4                                                                    74,172,718  99.90%          76,003         0.10%               74,248,721                85.27%                                   110,020

 Declaration of final dividend
 Resolution 5                                                                    74,192,006  99.91%          67,878         0.09%               74,259,884                85.28%                                   98,857

 Election of James Routh
 Resolution 06                                                                   72,726,641  97.86%          1,593,898      2.14%               74,320,539                85.35%                                   38,202

 Re-election of Vivienne Cox
 Resolution 07                                                                   72,945,884  98.15%          1,373,025      1.85%               74,318,909                85.35%                                   39,832

 Re-election of Janet Ashdown
 Resolution 08                                                                   73,161,263  98.44%          1,158,484      1.56%               74,319,747                85.35%                                   38,994

 Re-election of Brendan Connolly
 Resolution 09                                                                   73,164,089  98.44%          1,155,837      1.56%               74,319,926                85.35%                                   38,815

 Re-election of David Thomas
 Resolution 10                                                                   73,149,741  98.42%          1,171,086      1.58%               74,320,827                85.35%                                   37,914

 Re-election of Ros Rivaz
 Resolution 11                                                                   74,017,598  99.59%          301,966        0.41%               74,319,564                85.35%                                   39,177

 Re-election of Urmi Prasad Ricardson
 Resolution 12                                                                   73,482,339  98.87%          838,321        1.13%               74,320,660                85.35%                                   38,081

 Re-election of Ian Melling
 Resolution 13                                                                   74,095,081  99.90%          72,357         0.10%               74,167,438                85.18%                                   191,303

 Re-appointment of auditor
 Resolution 14                                                                   74,302,744  99.97%          23,609         0.03%               74,326,353                85.36%                                   32,388

 Authority to set auditor's Remuneration
 Resolution 15                                                                   73,597,504  99.00%          741,727        1.00%               74,339,231                85.38%                                   19,510

 Authority to make political Donations
 Resolution 16                                                                   73,234,681  98.53%          1,094,624      1.47%               74,329,305                85.36%                                   29,436

 Authority to allot shares
 Resolution 17                                                                   74,250,487  99.90%          77,763         0.10%               74,328,250                85.36%                                   30,491

 To authorise the Directors to disapply pre-emption rights on the allotment of
 shares up to 5% of the Company's share capital.
 Resolution 18                                                                   74,267,579  99.92%          61,438         0.08%               74,329,017                85.36%                                   29,724

 To authorise the Directors to disapply

 pre‑emption rights up to a further 5%

 for the purposes of financing an acquisition or other capital investment.
 Resolution 19                                                                   74,080,074  99.77%          168,676        0.23%               74,248,750                85.27%                                   109,991

 Authority to purchase own shares
 Resolution 20                                                                   73,361,281  98.78%          909,675        1.22%               74,270,956                85.30%                                   87,785

 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 87,072,680.

 

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)

 

 

 

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