| VICTREX PLC | 06/02/2007 AGM | |
|---|---|---|
| 1 | Approve the directors' remuneration report | For |
| 2 | Receive the report and accounts | For |
| 3 | Approve the final dividend | For |
| 4 | Elect Mr G F B Kerr | For |
| 5 | Elect Mr M W Peacock | For |
| 6 | Elect Ms A M Frew | For |
| 7 | Elect Mr D R Hummel | For |
| 8 | Elect Mr J G A Azis | For |
| 9 | Appoint the auditor and fix their remuneration | For |
| 10 | Issue shares | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise share repurchase | For |