9th Feb 2011 10:21
Results of Annual General Meeting
Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 8 February 2011 were duly passed by a show of hands. The proxy votes cast are shown below:
Victrex plc 18th Annual General Meeting - Proxy Votes
Resolution | Votes In Favour | Chairman's Discretion | Votes Against | Votes Withheld
|
1. Approve the report on Directors Remuneration. | 67,322,813 | 2,259 | 1,536,696
| 404,299 |
2. Receive the Accounts and Reports of the Directors and auditor for the year ended 30 September 2010. | 69,207,209 | 2,259 | 56,600
| 0 |
3. To approve the final dividend. | 69,263,809 | 2,259 | 0 | 0 |
4. To approve the special dividend.
| 69,263,809 | 2,259 | 0 | 0 |
5. To re-elect Mr P E Bream as a Director.
| 69,097,620 | 2,259 | 166,189
| 0 |
6. To re-elect Ms A M Frew as a Director.
| 69,097,605 | 2,259 | 166,204
| 0 |
7. To re-elect Mr G F B Kerr as a Director.
| 69,097,605 | 2,259 | 166,189
| 15 |
8. To re-elect Mr P J M De Smedt as a Director.
| 69,097,605 | 2,259 | 166,189
| 15 |
9. To re-elect Mr L C Pentz as a Director.
| 69,097,605 | 2,259 | 166,189
| 15 |
10. To re-elect Mr D R Hummel as a Director.
| 69,097,620 | 2,259 | 166,189
| 0 |
11. To re-appoint the auditor and to authorise the Directors to determine their remuneration. | 68,496,019 | 2,259 | 767,742
| 48 |
12. To authorise the Directors to allot shares. | 66,384,837 | 2,259 | 2,513,906
| 365,066 |
13. To partially disapply the statutory rights of pre-emption. | 69,259,564 | 2,259 | 1,739
| 2,506 |
14. To authorise the Company to purchase its own shares. | 69,263,322 | 2,259 | 487
| 0 |
15. To hold general meetings upon 14 clear days' notice. | 67,414,110 | 2,259 | 1,849,699
| 0 |
The current issued capital of Victrex plc is 83,669,153 shares.
A copy of the above document has been submitted to the National Storage
Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
Related Shares:
Victrex