

| VICTREX PLC | 10/02/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr J G A Azis | For |
| 4 | Re-elect Ms A M Frew | For |
| 5 | Re-elect Mr D R Hummel | For |
| 6 | Re-elect Mr M W Peacock | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Approve the directors' remuneration report | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |