Result of Annual General Meeting
Victrex plc is pleased to announce that at the Annual General Meeting held on 10 February 2023 ('the Meeting') all the resolutions considered at the Meeting were passed.
The following table summarises the final proxy voting:
|
Res No. |
Votes For |
% |
Votes Against |
% |
Votes Total |
% I.S.C. |
Votes Withheld |
|
01 |
70,181,928 |
100.00% |
75 |
0.00% |
70,182,003 |
80.66 |
3,642,009 |
|
02 |
69,059,541 |
97.66% |
1,655,476 |
2.34% |
70,715,017 |
81.28 |
3,108,995 |
|
03 |
70,116,683 |
95.55% |
3,268,026 |
4.45% |
73,384,709 |
84.35 |
439,303 |
|
04 |
73,823,787 |
100.00% |
75 |
0.00% |
73,823,862 |
84.85 |
150 |
|
05 |
72,553,416 |
98.28% |
1,267,854 |
1.72% |
73,821,270 |
84.85 |
2,742 |
|
06 |
64,535,473 |
87.91% |
8,873,479 |
12.09% |
73,408,952 |
84.37 |
415,060 |
|
07 |
72,293,085 |
98.48% |
1,115,867 |
1.52% |
73,408,952 |
84.37 |
415,060 |
|
08 |
72,543,912 |
98.27% |
1,277,258 |
1.73% |
73,821,170 |
84.85 |
2,842 |
|
09 |
71,064,064 |
96.68% |
2,437,820 |
3.32% |
73,501,884 |
84.48 |
322,128 |
|
10 |
72,589,328 |
98.33% |
1,231,473 |
1.67% |
73,820,801 |
84.85 |
3,211 |
|
11 |
66,754,435 |
90.43% |
7,066,424 |
9.57% |
73,820,859 |
84.85 |
3,153 |
|
12 |
73,759,121 |
99.91% |
63,050 |
0.09% |
73,822,171 |
84.85 |
1,841 |
|
13 |
73,802,457 |
99.97% |
19,221 |
0.03% |
73,821,678 |
84.85 |
2,334 |
|
14 |
73,722,239 |
99.87% |
99,093 |
0.13% |
73,821,332 |
84.85 |
2,680 |
|
15 |
73,404,845 |
99.43% |
417,118 |
0.57% |
73,821,963 |
84.85 |
2,049 |
|
16 |
73,820,334 |
100.00% |
2,231 |
0.00% |
73,822,565 |
84.85 |
1,447 |
|
17 |
66,843,882 |
91.06% |
6,564,580 |
8.94% |
73,408,462 |
84.37 |
415,550 |
|
18 |
66,527,853 |
90.63% |
6,881,886 |
9.37% |
73,409,739 |
84.37 |
414,273 |
|
19 |
73,296,679 |
99.29% |
526,227 |
0.71% |
73,822,906 |
84.85 |
906 |
|
20 |
66,995,843 |
90.75% |
6,827,263 |
9.25% |
73,823,106 |
84.85 |
906 |
|
21 |
73,395,275 |
99.43% |
418,733 |
0.57% |
73,814,008 |
84.84 |
8,992 |
|
22 |
66,771,587 |
90.45% |
7,051,369 |
9.55% |
73,822,956 |
84.85 |
1,056 |
* An amendment to Special Resolution 21 to correct a clerical error in the text of the resolution was passed as an ordinary resolution by way of a show of hands: that the reference to '86,996,699' in limb a) of Resolution 21 (Authority to purchase own shares) in the Notice of Annual General Meeting dated 6 December 2022 was replaced by '8,699,669'."
Any discretionary proxy votes have been aggregated within the 'For' total above. Any votes withheld are not a vote in law and have not been included in the above calculations. The issued share capital at the date of the meeting was 87,005,228 ordinary shares.
A copy of the resolutions passed at the meeting which were not ordinary business has been forwarded today to the National Storage Mechanism in accordance with LR 9.6.2 of the Financial Conduct Authority's UKLA Listing Rules.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website www.victrexplc.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
