Result of AGM

RNS Number : 7037O
Victrex PLC
10 February 2016
 

Results of Annual General Meeting

 

Victrex plc is pleased to announce that at the Annual General Meeting held on 10 February 2016 all the resolutions proposed were passed by a show of hands. 

 

The proxy votes cast are shown below:

 

Victrex plc 23rd Annual General Meeting - Proxy Votes

 

Resolution

Votes In Favour

Votes Against

Votes Withheld

1.

To receive the financial statements and the auditor's and Director's reports for the year ended 30 September 2015

67,769,306

308,547

134,141

2.

To approve the Directors' Remuneration Report (other than the part containing the Remuneration Policy)

67,510,486

683,943

17,565

3.

To declare a final dividend

68,202,758

0

9,236

4.

To re-elect Mr L C Pentz as a Director

67,891,304

306,562

14,128

5.

To re-elect Dr P J Kirby as a Director

68,025,008

172,858

14,128

6.

To re-elect Mr P J M De Smedt as a Director

67,972,970

224,896

14,128

7.

To elect Mr A J H Dougal as a Director

68,024,028

172,838

15,128

8.

To elect Ms J E Toogood as a Director

68,023,780

112,922

75,292

9.

To re-elect Mr D R Hummel as a Director

68,025,008

177,750

9,236

10.

To re-elect Mr T J Cooper as a Director

68,020,446

182,312

9,236

11.

To re-elect Ms L S Burdett as a Director

68,024,780

112,922

74,292

12.

To elect Mr M L Court as a Director

68,018,646

181,163

12,185

13.

To re-appoint KPMG LLP as auditor of the Company

64,772,538

3,428,588

10,868

14.

To authorise the Directors' to determine the auditors remuneration

67,903,399

298,010

10,585

15.

To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006

65,034,150

3,164,165

13,679

16.

Special Resolution to partially disapply the statutory rights of pre-emption

67,888,057

233,636

90,301

17.

Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006

68,126,157

14,588

71,249

18.

Special Resolution to hold general meetings upon 14 clear days' notice

65,100,421

3,100,088

11,485

                                                                                         

The current issued capital of Victrex plc is 85,456,785 shares.

 

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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 www.morningstar.co.uk/uk/NSM and from the Company's website, www.victrexplc.com.


This information is provided by RNS
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