Results of Annual General Meeting

Victrex plc is pleased to announce that all the resolutions proposed at the Annual General Meeting on 4 February 2014 were duly passed by a show of hands. 

The proxy votes cast are shown below:

Victrex plc 21st Annual General Meeting - Proxy Votes

Resolution

Votes In Favour

Votes Against

Votes Withheld

1.

To receive the financial statements and the auditor's and Director's reports for the year ended 30 September 2013

63,049,841

0

2,160,861

2.

To approve the Directors' Remuneration Report

63,852,191

1,259,895

98,616

The current issued capital of Victrex plc is 84,914,798 shares.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located atwww.morningstar.co.uk/uk/NSMand from the Company's website,www.victrexplc.com.


This information is provided by RNS
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