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Victrex PLC - Result of AGM

RNS Number : 2353C
Victrex PLC
06 February 2020
 

Results of Annual General Meeting

 

Victrex plc is pleased to announce that at the Annual General Meeting held on 6 February 2020 ('the Meeting') all the resolutions considered at the Meeting were passed. 

 

The proxy votes cast are shown below:

 

Victrex plc 27th Annual General Meeting - Proxy Votes

 

Resolution

Votes in Favour

Votes Against

Votes Withheld

1.

To receive the financial statements and the auditor's and Director's reports for the year ended 30 September 2019

69,268,360

8,726

467,577

2.

To approve the Directors' Remuneration Report

66,050,731

3,688,180

5,753

3.

To approve the Directors' Remuneration Policy

64,813,885

4,337,065

593,713

4.

To declare a final dividend

69,744,581

8

75

5.

To re-elect Larry Pentz as a Director

68,115,793

1,513,143

115,727

6.

To re-elect Jane Toogood as a Director

69,274,630

467,964

2,070

7.

To re-elect Janet Ashdown as a Director

69,273,195

468,399

3,070

8.

To re-elect Brendan Connolly as a Director

69,248,161

493,032

3,471

9.

To re-elect David Thomas as a Director

69,249,213

493,381

2,070

10.

To re-elect Jakob Sigurdsson as a Director

69,228,630

513,563

2,471

11.

To re-elect Martin Court as a Director

69,258,753

483,841

2,070

12.

To elect Richard Armitage as a Director

68,918,115

824,479

2,070

13.

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company

69,709,770

32,476

2,418

14.

To authorise the Audit Committee to determine the auditors' remuneration

69,742,784

1,660

220

15.

To authorise political donations under the Companies Act 2006

69,451,360

290,636

2,668

16.

To authorise the Directors' to allot shares pursuant to section 551 of the Companies Act 2006

66,305,808

3,436,945

1,911

17.

Special Resolution to partially disapply the statutory rights of pre-emption

69,687,230

56,048

1,386

18.

Special Resolution to authorise the Directors to  disapply the statutory rights of pre-emption to a further 5%

62,202,617

7,540,660

1,386

19.

Special Resolution to authorise the Company to purchase its own shares pursuant to section 701 of the Companies Act 2006

69,371,165

368,527

4,971

20.

Special Resolution to hold general meetings (other than annual general meetings) upon 14 clear days' notice

68,575,083

1,169,166

415

                                                                                         

The current issued capital of Victrex plc is 86,543,840 shares.

 

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website www.victrexplc.com.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Victrex plc

Price: 1830

Market: LSE
Market Cap: £1.58 billion
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