7th Feb 2007 11:29
Victrex PLC07 February 2007 Results of Annual General Meeting Victrex plc is pleased to announce that all the resolutions proposed at theAnnual General Meeting on 6 February 2007 were duly passed by a show of hands.The proxy votes cast are shown below: Victrex plc 14th Annual General Meeting - Proxy Votes Resolution Votes In Favour Chairman's Votes Against Votes Discretion Withheld 1. Approve Remuneration Report 60,809,564 4,279 321,361 925,8672. Receive Accounts 61,986,733 4,279 70,059 03. Approve Dividend 62,056,792 4,279 0 04. Re-elect GFB Kerr 61,767,553 4,334 289,184 05. Re-elect MW Peacock 61,689,696 4,279 367,096 06. Re-elect AM Frew 61,767,553 4,334 289,184 07. Re-elect DR Hummel 61,751,796 4,279 304,996 08. Re-elect JGA Azis 61,767,553 4,334 289,184 09. Re-appoint Auditors 61,985,702 4,314 71,055 010. Authority to Allot Shares 61,215,539 4,279 841,253 011. Disapply Pre-emption Rights 62,048,028 12,843 200 012. Authority to purchase own shares 61,819,037 4,279 237,755 0 The current issued capital of Victrex plc is 81,831,166 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 DepartmentUK Listing Authority25 North ColonnadeCanary WharfLondonE14 5HSTel No (020) 7066 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Victrex