Result of AGM

Resolution

Votes In Favour

Chairman's Discretion

Votes Against

Votes Withheld

1.

Approve the report on Directors

Remuneration.

64,897,845

2,154

136,717

622,411

2.

Receive the Accounts and

Reports of the Directors and auditor for the year ended 30 September 2012.

63,401,241

2,169

600

2,255,117

3.

To approve the final dividend.

65,657,914

1,154

59

0

4.

To elect Mr TJ Cooper as a Director.

65,422,735

3,654

172,038

60,700

5.

To re-elect Ms A M Frew as a

Director.

65,528,467

3,654

126,470

536

6.

To re-elect Mr G F B Kerr as a

Director.

65,527,107

3,654

127,830

536

7.

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

65,527,107

3,654

127,830

536

8.

To re-elect Mr L C Pentz as a Director.

65,527,107

3,654

67,666

60,700

9.

To re-elect Dr P J Kirby as a Director.

65,527,107

63,818

67,666

536

10.

To re-elect Mr D R Hummel as a Director.

65,482,266

3,654

172,671

536

11.

To re-elect Mr A S Barrow as a Director.

65,482,266

3,654

172,671

536

12.

To re-appoint the auditor and to authorise the Directors to determine their remuneration.

65,492,789

2,154

103,153

61,031

13.

To authorise the Directors to allot shares.

62,850,795

2,154

2,805,335

843

14.

Renewal of the Victrex All-Employee Share Ownership Scheme.

65,526,572

2,154

14,135

116,266

15.

To partially disapply the statutory rights of pre-emption.

64,870,624

4,831

782,888

784

16.

To authorise the Company to purchase its own shares.

65,579,744

2,154

16,981

60,248

17.

To hold general meetings upon 14 clear day s' notice.

63,763,208

2,154

1,893,765

0