

| VICTREX PLC | 09/02/2010 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | 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 allow the board to determine their remuneration | For |
| 8 | Allot shares | Abstain |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Adopt new Articles of Association | Abstain |
| 12 | Notice of general meeting | For |