6th Feb 2008 11:26
Victrex PLC06 February 2008 Results of Annual General Meeting Victrex plc is pleased to announce that all the resolutions proposed at theAnnual 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 beensubmitted to the UK listing Authority and will shortly be available forinspection 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 (020) 7066 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Victrex