Result of AGM

Victrex PLC
06 February 2008


Results of Annual General Meeting


Victrex plc is pleased to announce that all the resolutions proposed at the
Annual General Meeting on 5 February 2008 were duly passed by a show of hands.

The proxy votes cast are shown below:


Victrex plc 15th Annual General Meeting - Proxy Votes

Resolution                                                Votes In Favour    Chairman's  Votes Against         Votes
                                                                             Discretion                     Withheld

1.   Approve Remuneration Report                               66,452,658          3,050        51,682         2,500

2.   Receive Accounts                                          65,725,265          3,050        71,408       710,167

3.   Approve Dividend                                          66,506,840          3,050             0             0

4.   Re-elect BV Souder                                        66,297,519          3,050       206,821         2,500

5.   Re-elect PT Warry                                         66,129,819          3,050       374,521         2,500

6.   Re-appoint Auditors                                       65,625,732          3,050       375,719       505,389

7.   Authority to Allot Shares                                 66,496,344          5,550         4,496         3,500

8.   Disapply Pre-emption Rights                               66,443,093          5,850         4,496        56,451

9.   Authority to purchase own shares                          66,332,840          5,850       167,700         3,500

10. To permit the use of electronic communications with        66,445,661          3,050        59,679         1,500
    shareholders


The current issued capital of Victrex plc is 82,315,469 shares.

Two signed copies of the resolutions passed as special business have been
submitted to the UK listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility:


Document Disclosure Department

UK Listing Authority

25 North Colonnade

Canary Wharf

London

E14 5HS

Tel No [phone]


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