

| VICTREX PLC | 07/02/2006 AGM | |
|---|---|---|
| 1 | Approve the directors' remuneration report | Abstain |
| 2 | Receive the report and accounts | Oppose |
| 3 | Approve a final dividend | For |
| 4 | Re-elect Mr C E Irving-Swift | For |
| 5 | Re-elect Mr T J Walker | For |
| 6 | Re-appoint the auditors and authorise directors' to fix their remuneration | For |
| 7 | Authorise share issue | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |