RNS Number : 3933W
Victrex PLC
07 February 2025
 

 

Results of Annual General Meeting

 

Victrex plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Friday 7 February 2025.                              

                                                                                                                         

Votes For

% Votes For1

Votes Against

% Votes Against1

Total Votes Validly Cast

% of Issued Share Capital Voted 1,2,3

Votes Withheld 2

Resolution 1

Receive Annual Report and Accounts

74,939,541

99.97%

24,534

0.03%

74,964,075

86.13

409,955

Resolution 2

Approve Remuneration Report

74,538,606

98.91%

823,733

1.09%

75,362,339

86.59

11,691

Resolution 3

Declaration of a dividend

75,348,952

99.97%

24,288

0.03%

75,373,240

86.60

790

Resolution 4

Election of Urmi Prasad Ricardson

75,293,218

99.91%

69,769

0.09%

75,362,987

86.59

6,948

Resolution 5

Re-election of Vivienne Cox

74,495,377

98.84%

871,248

1.16%

75,366,625

86.59

7,405

Resolution 6

Re-election of Janet Ashdown

74,048,055

98.25%

1,319,070

1.75%

75,367,125

86.59

6,905

Resolution 7

Re-election of Brendan Connolly

74,534,995

98.90%

831,198

1.10%

75,366,193

86.59

7,837

Resolution 8

Re-election of David Thomas

73,860,006

98.00%

1,506,387

2.00%

75,366,393

86.59

7,637

Resolution 9

Re-election of Ros Rivaz

74,046,446

98.25%

1,319,194

1.75%

75,365,640

86.59

8,356

Resolution 10

Re-election of Jakob Sigurdsson

75,281,060

99.88%

87,249

0.12%

75,368,309

86.60

5,721

Resolution 11

Re-election of Ian Melling

75,075,616

99.61%

292,411

0.39%

75,368,027

86.60

6,003

Resolution 12

Re-appointment of auditor

75,151,691

99.71%

218,915

0.29%

75,370,606

86.60

3,424

Resolution 13

Authority to set auditor's Remuneration

75,328,616

99.95%

35,322

0.05%

75,363,938

86.59

9,002

Resolution 14

Authority to make political Donations

75,277,058

99.88%

93,344

0.12%

75,370,402

86.60

3,628

Resolution 15

Authority to allot shares

74,697,568

99.11%

671,476

0.89%

75,369,044

86.60

3,896

Resolution 16

Approval of the Victrex plc 2025 Executive Share Option Plan

75,100,681

99.65%

266,730

0.35%

75,367,411

86.59

6,619

Resolution 17

Approval of the Victrex plc 2025 Sharesave Plan

75,271,532

99.87%

96,089

0.13%

75,367,621

86.59

6,409

Resolution 18

Victrex plc 2025 Employee Stock Purchase Plan

74,939,870

99.43%

428,216

0.57%

75,368,086

86.60

5,944

Resolution 19

To disapply pre-emption rights to the allotment of equity securities

75,297,038

99.90%

72,221

0.10%

75,369,259

86.60

4,771

Resolution 20

Subject to the approval of Resolution 19 to further disapply pre-emption rights to the allotment of equity securities

75,117,231

99.66%

253,360

0.34%

75,370,591

86.60

3,439

Resolution 21

Authority to purchase own Shares

75,117,158

99.68%

242,716

0.32%

75,359,874

86.59

14,156

Resolution 22

Notice of general meetings

74,182,773

98.42%

1,189,485

1.58%

75,372,258

86.60

1,772

 

Notes:

1         The percentages above are rounded to two decimal places.          

2            A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

3        The number of ordinary shares in issue at the date of the Meeting was 87,034,903.

 

A record of the results of the resolutions passed at the annual general meeting will also be available on the Company's website at www.victrexplc.com. 

 

In accordance with the Listing Rules,  a copy of the resolutions passed as special resolutions at the meeting will be submitted to the National Storage Mechanism and will be available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

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 rns@lseg.com or visit www.rns.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.
 
END
 
 
RAGFLFEVFFIDIIE
Victrex (LSE:VCT)
Historical Stock Chart
From Jan 2025 to Feb 2025 Click Here for more Victrex Charts.
Victrex (LSE:VCT)
Historical Stock Chart
From Feb 2024 to Feb 2025 Click Here for more Victrex Charts.