| VICTREX PLC | 08/02/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the final dividend | |
| 3 | Elect Mr P T Warry | |
| 4 | Elect Mr B Souder | |
| 5 | Appoint the auditors and determine their remuneration | |
| 6 | Approve the report on directors' remuneration | |
| 7 | Issue shares with pre-emption rights | |
| 8 | Issue shares for cash | |
| 9 | Authorise share repurchase | |
| 10 | Approve the Victrex 2005 Executive Share Option Plan | |
| 11 | Approve the Victrex 2005 UK Sharesave plan | |
| 12 | Approve the Victrex 2005 Employee Stock Purchase Plan | |