Annual general meetings

Victrex plc is pleased to announce that for the Annual General Meeting held on 6 February 2026, all resolutions were duly passed by the requisite majorities on a poll.

The Notice of Meeting can be found at the following link: Notice of Meeting

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Resolution	Votes For	% Votes For¹	Votes Against	% Votes Against¹	Total Votes Validly Cast	% of Issued Share Capital Voted ^1,2,3	Votes Withheld ²
Resolution 1 Receive Annual Report and Accounts	73,816,608	99.92%	57,762	0.08%	73,874,370	84.84%	484,371
Resolution 2 Approve Remuneration Report	73,691,206	99.78%	160,745	0.22%	73,851,951	84.82%	506,790
Resolution 3 To approve the Directors’ remuneration policy	73,541,600	99.66%	248,749	0.34%	73,790,349	84.75%	568,392
Resolution 4 Declaration of final dividend	74,172,718	99.90%	76,003	0.10%	74,248,721	85.27%	110,020
Resolution 5 Election of James Routh	74,192,006	99.91%	67,878	0.09%	74,259,884	85.28%	98,857
Resolution 06 Re-election of Vivienne Cox	72,726,641	97.86%	1,593,898	2.14%	74,320,539	85.35%	38,202
Resolution 07 Re-election of Janet Ashdown	72,945,884	98.15%	1,373,025	1.85%	74,318,909	85.35%	39,832
Resolution 08 Re-election of Brendan Connolly	73,161,263	98.44%	1,158,484	1.56%	74,319,747	85.35%	38,994
Resolution 09 Re-election of David Thomas	73,164,089	98.44%	1,155,837	1.56%	74,319,926	85.35%	38,815
Resolution 10 Re-election of Ros Rivaz	73,149,741	98.42%	1,171,086	1.58%	74,320,827	85.35%	37,914
Resolution 11 Re-election of Urmi Prasad Ricardson	74,017,598	99.59%	301,966	0.41%	74,319,564	85.35%	39,177
Resolution 12 Re-election of Ian Melling	73,482,339	98.87%	838,321	1.13%	74,320,660	85.35%	38,081
Resolution 13 Re-appointment of auditor	74,095,081	99.90%	72,357	0.10%	74,167,438	85.18%	191,303
Resolution 14 Authority to set auditor’s Remuneration	74,302,744	99.97%	23,609	0.03%	74,326,353	85.36%	32,388
Resolution 15 Authority to make political Donations	73,597,504	99.00%	741,727	1.00%	74,339,231	85.38%	19,510
Resolution 16 Authority to allot shares	73,234,681	98.53%	1,094,624	1.47%	74,329,305	85.36%	29,436
Resolution 17 To authorise the Directors to disapply pre-emption rights on the allotment of shares up to 5% of the Company’s share capital.	74,250,487	99.90%	77,763	0.10%	74,328,250	85.36%	30,491
Resolution 18 To authorise the Directors to disapply pre-emption rights up to a further 5% for the purposes of financing an acquisition or other capital investment.	74,267,579	99.92%	61,438	0.08%	74,329,017	85.36%	29,724
Resolution 19 Authority to purchase own shares	74,080,074	99.77%	168,676	0.23%	74,248,750	85.27%	109,991
Resolution 20 Notice of general meetings	73,361,281	98.78%	909,675	1.22%	74,270,956	85.30%	87,785

^Notes:

^{1 The percentages above are rounded to two decimal places.}

^{2 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes “for” and “against” a resolution.}

^{3 The number of ordinary shares in issue at the date of the Meeting was 87,072,680.}

^{Prior to the AGM Shareholder questions were raised as follows:}

Firstly, around Resolution 16 – Allotting of shares and a question on the Board’s level of shareholding. The Company explained that 100% of the Board own Victrex shares and shareholder feedback is communicated to the Board around a general desire to see additional buying of shares.

AGM 2025 Poll Results

AGM 2024 Poll Results

AGM 2023 Poll Results

AGM 2022 Poll Results

AGM 2021 Poll Results

AGM 2020 Poll Results

The Notices of AGM for 2025 and prior can be found within the Annual Report under the Reports & Presentations section.