| VICTREX PLC | 10/02/2009 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the Victrex 2009 Long Term Incentive Plan | Abstain |
| 13 | Adopt new Articles of Association | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr P J M De Smedt | For |
| 5 | To re-elect Mr L C Pentz | For |
| 6 | To re-elect Dr T J Walker | For |
| 7 | To re-elect Mr G F B Kerr | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |