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Victrex PLC (VCT)

  Print          Annual reports

Friday 11 February, 2022

Victrex PLC

Result of AGM

RNS Number : 4698B
Victrex PLC
11 February 2022
 

Result of Annual General Meeting

 

Victrex plc is pleased to announce that at the Annual General Meeting held on 11 February 2022 ('the Meeting') all the resolutions considered at the Meeting were passed. 

 

The following table summarises the final  proxy voting:

 

Res No.

Resolution

Votes For

%

Votes Against

%

Votes Total

% I.S.C.

01

Report & Accounts

69,541,830

100.00%

135

0.00%

69,541,965

79.96

02

Remuneration Report

67,651,442

99.23%

523,183

0.77%

68,174,625

78.39

03

Dividend payment

72,224,609

100.00%

377

0.00%

72,224,986

83.04

04

Special Dividend

72,223,950

100.00%

1,036

0.00%

72,224,986

83.04

05

Election V Cox

72,209,899

99.98%

13,048

0.02%

72,222,947

83.04

06

Re-election J Toogood

70,319,732

98.80%

853,472

1.20%

71,173,204

81.83

07

Re-election J Ashdown

68,269,604

98.62%

958,247

1.38%

69,227,851

79.60

08

Re-election B Connolly

70,080,121

97.36%

1,902,081

2.64%

71,982,202

82.76

09

Re-election D Thomas

71,366,064

98.81%

855,924

1.19%

72,221,988

83.04

10

Re-election R Rivaz

65,617,400

90.85%

6,605,088

9.15%

72,222,488

83.04

11

Re-election J Sigurdsson

71,638,569

99.83%

119,196

0.17%

71,757,765

82.51

12

Re-election M Court

72,040,705

99.75%

181,783

0.25%

72,222,488

83.04

13

Re-election R Armitage

71,041,415

98.36%

1,181,073

1.64%

72,222,488

83.04

14

Articles increase to Director's fees

65,526,468

90.74%

6,690,936

9.26%

72,217,404

83.03

15

Auditors' appointment

71,753,224

99.35%

469,508

0.65%

72,222,732

83.04

16

Determination of auditors' remuneration

72,221,358

100.00%

1,031

0.00%

72,222,389

83.04

17

Political donations

64,399,061

89.18%

7,814,756

10.82%

72,213,817

83.03

18

Issue shares with pre-emption rights

64,940,374

89.92%

7,280,062

10.08%

72,220,436

83.04

19

Issue c5% of shares for cash on a non-pre-emptive basis

71,734,215

99.32%

488,388

0.68%

72,222,603

83.04

20

Issue further c5% of shares for cash on a pre-emptive basis in connection with a transaction

60,396,774

83.62%

11,826,722

16.38%

72,223,496

83.04

21

Own share purchase

71,681,903

99.26%

531,713

0.74%

72,213,616

83.03

22

Calling a general meeting on 2 weeks' notice

69,010,066

97.67%

1,648,695

2.33%

70,658,761

81.24

         

Any discretionary proxy votes have been aggregated within the 'For' total above. Any votes withheld are not a vote in law and have not been included in the above calculations. The issued share capital at the date of the meeting was 86,973,565 ordinary shares.  

 

A copy of the resolutions passed at the meeting which were not ordinary business has been forwarded today to the National Storage Mechanism in accordance with LR 9.6.2 of the Financial Conduct Authority's UKLA Listing Rules.

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website www.victrexplc.com .

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