Victrex (LON:VCT)

Victrex (LON:VCT)


Share Price
2,016.00 p
Change
67 (3.44 %)
Market Cap
£17.25 m
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Victrex RNS Release

Result of AGM


RNS Number : 2857P
Victrex PLC
06 February 2019
 

Results of Annual General Meeting

 

Victrex plc is pleased to announce that at the Annual General Meeting held on 6 February 2019 ('the Meeting') all the resolutions considered at the Meeting were passed. 

 

The proxy votes cast are shown below:

 

Victrex plc 26th 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 2018

62,569,971

0

435,499

2.

To approve the Directors' Remuneration Report

60,767,597

1,814,434

423,439

3.

To declare a final dividend

62,966,419

30,726

8,325

4.

To declare a special dividend

62,966,419

38,976

75

5.

To re-elect Mr L C Pentz as a Director

61,110,667

1,893,695

1,107

6.

To re-elect Dr P J Kirby as a Director

57,822,329

4,778,692

404,447

7.

To re-elect Ms J E Toogood as a Director

61,988,753

1,015,855

861

8.

To re-elect Ms J E Ashdown as a Director

62,271,212

731,897

2,361

9.

To re-elect Mr B W D Connolly as a Director

62,399,785

603,159

2,526

10.

To re-elect Mr J O Sigurdsson as a Director

62,390,212

614,151

1,107

11.

To re-elect Mr T J Cooper as a Director

62,390,293

614,151

1,026

12.

To re-elect Dr M L Court as a Director

62,390,293

614,151

1,026

13.

To elect Mr D J Thomas as a Director

62,130,238

837,147

38,085

14.

To elect Mr R J Armitage as a Director

62,277,639

726,936

895

15.

That the maximum fees of Directors permitted under article 87 of the Company's Articles be increased from £400,000 to £600,000

62,564,642

436,209

4,618

16.

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company

63,000,471

2,502

2,497

17.

To authorise the Directors' to determine the auditors remuneration

63,004,643

457

370

18.

That the rules of the Victrex 2019 Long Term Incentive Plan be approved

62,391,447

606,421

3,701

19.

To authorise political donations under the Companies Act 2006

62,818,765

182,467

4,238

20.

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

59,526,453

3,477,112

1,905

21.

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

62,955,079

45,186

5,205

22.

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

55,914,076

7,087,661

3,732

23.

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

62,546,196

459,086

187

24.

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

61,303,870

1,700,384

1,216

                                                                                         

The current issued capital of Victrex plc is 86,199,988 shares and our LEI number is: 213800UYNPHAUNHPXL67

 

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.
 
END
 
 
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