8th Feb 2012 10:33
Results of Annual General Meeting
Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 7 February 2012 were duly passed by a show of hands.
The proxy votes cast are shown below:
Victrex plc 19th Annual General Meeting - Proxy Votes
Resolution | Votes In Favour | Chairman's Discretion | Votes Against | Votes Withheld
|
1. Approve the report on Directors Remuneration.
| 65,642,816 | 3,050 | 99,256 | 595,181 |
2. Receive the Accounts and Reports of the Directors and auditor for the year ended 30 September 2011.
| 66,336,990 | 3,050 | 0 | 263 |
3. To approve the final dividend.
| 66,337,253 | 3,050 | 0 | 0 |
4. To elect Dr P J Kirby as a Director.
| 65,634,613 | 3,050 | 118,276 | 584,364 |
5. To elect Mr A S Barrow as a Director.
| 66,258,819 | 3,050 | 78,276 | 158 |
6. To re-elect Ms A M Frew as a Director.
| 66,033,199 | 3,050 | 303,896 | 158 |
7. To re-elect Mr G F B Kerr as a Director.
| 66,201,348 | 3,050 | 135,747 | 158 |
8. To re-elect Mr P J M De Smedt as a Director.
| 65,634,613 | 3,050 | 175,747 | 526,893 |
9. To re-elect Mr L C Pentz as a Director.
| 66,259,219 | 3,050 | 77,876 | 158 |
10. To re-elect Mr D R Hummel as a Director.
| 66,258,780 | 3,050 | 78,315 | 158 |
11. To re-appoint the auditor and to authorise the Directors to determine their remuneration. | 66,336,105 | 3,050 | 401 | 747 |
12. To authorise the Directors to allot shares.
| 63,422,277 | 3,050 | 2,522,914 | 392,062 |
13. To partially disapply the statutory rights of pre-emption.
| 66,327,741 | 3,050 | 714 | 8,798 |
14. To authorise the Company to purchase its own shares.
| 66,321,132 | 3,050 | 16,037 | 84 |
15. To hold general meetings upon 14 clear days' notice.
| 63,461,610 | 3,050 | 2,875,643 | 0 |
The current issued capital of Victrex plc is 84,069,195 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