TIDMMGAM
RNS Number : 6982Y
Morgan Advanced Materials PLC
10 May 2019
Morgan Advanced Materials plc
RESULTS OF ANNUAL GENERAL MEETING
Morgan Advanced Materials plc confirms that all resolutions set
out in the notice of its 2019 Annual General Meeting were duly
passed by the requisite number of shareholders on a poll, at the
meeting held on 10 May 2019.
The poll results of each resolution are set out below. The
number of the Company's Ordinary shares carrying the right to vote
at the meeting was 285,369,988. Each share carried one vote.
The Board notes the outcome of the shareholder vote to re-elect
Laurence Mulliez as a director and acknowledges the concerns which
have been expressed regarding the number of board appointments
currently held by Laurence. Although Laurence's contribution to
Morgan Advanced Materials plc has not been affected by her other
commitments, Laurence has indicated her intention to review her
portfolio.
Resolution Votes For Votes Against Votes Withheld Total Votes % of total
(see note 1) (see note 1) (see note Cast issued share
2) (excl. withheld capital
votes) voted (excl.
withheld
votes)
Number of % of total Number of % of total
shares voted shares voted
----------- ---------- ---------- ----------
1. To receive the
audited accounts
and
the Auditor's and
Directors' Reports
for
the year ended 31
December 2018 236,048,694 100.00 10,134 0.00 149,532 236,058,828 82.72%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
2. To approve the
Directors'
Remuneration
Report (other than
the part containing
the Directors'
Remuneration
Policy) for
the year ended 31
December 2018 227,114,852 96.19 8,995,225 3.81 98,283 236,110,077 82.74%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
3. To approve the
Directors'
Remuneration
Policy (as
contained in the
Directors'
Remuneration Report
for the year ended
31 December 2018) 229,419,016 97.17 6,688,632 2.83 100,712 236,107,648 82.74%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
4. To declare a
final dividend of
7.0 pence
per Ordinary share 236,194,111 100.00 8,134 0.00 6,115 236,202,245 82.77%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
5. To re-elect Jane
Aikman as a
Director 234,354,786 99.30 1,656,410 0.70 197,164 236,011,196 82.70%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
6. To re-elect Helen
Bunch as a Director 234,348,876 99.30 1,656,422 0.70 203,062 236,005,298 82.70%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
7. To re-elect
Douglas Caster as a
Director 234,088,701 99.19 1,921,652 0.81 198,007 236,010,353 82.70%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
8. To re-elect
Laurence Mulliez as
a Director 193,890,732 84.46 35,671,521 15.54 6,646,107 229,562,253 80.44%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
9. To re-elect Pete
Raby as a Director 234,367,978 99.31 1,636,477 0.69 203,905 236,004,455 82.70%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
10. To elect Peter
Turner as a
Director 234,287,376 99.27 1,719,079 0.73 201,905 236,006,455 82.70%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
11. To reappoint
KPMG LLP as Auditor
of
the Company 224,910,439 95.29 11,107,479 4.71 190,442 236,017,918 82.71%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
12. To authorise the
Audit Committee to
determine the
Auditor's
remuneration 232,353,420 98.38 3,837,620 1.62 17,320 236,191,040 82.77%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
13. To authorise the
Company and its
subsidiaries
to make political
donations 233,488,057 98.87 2,668,025 1.13 52,278 236,156,082 82.75%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
14. To authorise the
Directors to allot
shares 231,137,382 97.86 5,058,988 2.14 11,990 236,196,370 82.77%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
15.* To empower the
Directors to
generally
disapply
pre-emption rights 235,767,359 99.83 413,160 0.17 27,841 236,180,519 82.76%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
16. * To empower the
Directors to
disapply
pre-emption rights
in connection with
acquisitions
or capital
investments 209,318,942 88.63 26,860,577 11.37 28,841 236,179,519 82.76%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
17. * To authorise
the Company to
purchase
its own Ordinary
shares 229,661,654 97.25 6,501,977 2.75 44,729 236,163,631 82.76%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
18.* To enable the
Company to convene
a
general meeting
(other than AGMs)
on at
least 14 days'
notice 229,430,382 97.14 6,753,600 2.86 24,378 236,183,982 82.76%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed by Morgan Advanced Materials plc shareholders concerning
items other than ordinary business have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM.
Notes:
1. Votes "for" and "against" are expressed as a percentage of
votes received. Votes "for" include those at the Chairman's
discretion.
2. Votes "withheld" are not votes in law and, therefore, have
not been included in the calculation of the proportion of votes
"for" or "against" a resolution.
* Indicates special resolution.
Enquiries: Stephanie Mackie, Company Secretary
Telephone: 01753 837000
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END
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