VICTREX PLC 04/02/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Approve the Special DividendFor
5To re-elect Mr L C PentzFor
6To re-elect Dr P J KirbyFor
7To re-elect Mr G F B KerrFor
8To re-elect Mr P J M De SmedtFor
9To re-elect Mr D R HummelFor
10To re-elect Mr T J CooperFor
11To re-elect Ms L S BurdettFor
12Re-appoint the auditors: KPMG LLPAbstain
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsFor
15Approve the Victrex plc 2015 Executive Share Option PlanOppose
16Approve the Victrex plc 2015 UK Sharesave PlanFor
17Approve the Victrex plc 2015 Employee Stock Purchase PlanFor
18Issue shares for cashFor
19Authorise Share RepurchaseFor
20Meeting notification related proposalFor