TIDMMGAM
RNS Number : 8460N
Morgan Advanced Materials PLC
11 May 2018
Morgan Advanced Materials plc
RESULTS OF ANNUAL GENERAL MEETING
Morgan Advanced Materials plc confirms that all resolutions set
out in the notice of its 2018 Annual General Meeting were duly
passed by the requisite number of shareholders on a poll, at the
meeting held on 11 May 2018.
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.
Resolution Votes For Votes Against Votes Total Votes % of total
(see note 1) (see note 1) Withheld Cast issued
(see note (excl. share
2) withheld capital
votes) voted
(excl.
withheld
votes)
----------------------------------- ----------------------- ------------------ ---------- ----------- -----------
Number % of total Number % of
of shares voted of shares total
voted
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
1. To receive the audited accounts
and the Auditor's and Directors'
Reports for the year ended 31
December 2017 239,048,258 99.94 149,606 0.06 16,604 239,197,864 83.82
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
2. To approve the Directors'
Remuneration Report (other than
the part containing the Directors'
Remuneration Policy) for the
year ended 31 December 2017 224,372,773 94.16 13,919,875 5.84 921,819 238,292,648 83.50
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
3. To declare a final dividend
of 7.0 pence per Ordinary share 239,200,061 100.00 7,718 0.00 6,689 239,207,779 83.82
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
4. To elect Jane Aikman as a
Director 237,991,146 99.50 1,192,870 0.50 30,452 239,184,016 83.82
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
5. To re-elect Helen Bunch as
a Director 237,820,804 99.43 1,359,444 0.57 34,220 239,180,248 83.81
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
6. To re-elect Douglas Caster
as a Director 237,828,331 99.43 1,351,632 0.57 34,505 239,179,963 83.81
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
7. To re-elect Laurence Mulliez
as a Director 215,979,093 99.32 1,471,389 0.68 21,763,986 217,450,482 76.20
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
8. To re-elect Pete Raby as a
Director 237,844,229 99.44 1,340,176 0.56 30,063 239,184,405 83.82
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
9. To re-elect Andrew Shilston
as a Director 237,720,621 99.39 1,461,682 0.61 32,165 239,182,303 83.81
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
10. To elect Peter Turner as
a Director 237,825,778 99.43 1,355,525 0.57 33,165 239,181,303 83.81
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
11. To reappoint KPMG LLP as
Auditor of the Company 229,386,629 95.96 9,655,373 4.04 172,465 239,042,002 83.77
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
12. To authorise the Audit
Committee
to determine the Auditor's
remuneration 239,164,425 99.99 30,521 0.01 19,521 239,194,946 83.82
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
13. To authorise the Company
and its subsidiaries to make
political donations 235,710,294 98.56 3,443,923 1.44 60,251 239,154,217 83.80
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
14. To authorise the Directors
to allot shares 234,250,814 97.93 4,944,566 2.07 19,088 83.82 239,195,380
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
15.* To empower the Directors
to generally disapply pre-emption
rights 238,937,595 99.90 249,053 0.10 27,820 83.82 239,186,648
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
16. * To empower the Directors
to disapply pre-emption rights
in connection with acquisitions
or capital investments 209,403,847 87.55 29,785,641 12.45 24,979 83.82 239,189,488
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
17. * To authorise the Company
to purchase its own Ordinary
shares 231,715,624 96.89 7,448,207 3.11 50,636 83.81 239,163,831
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
18.* To enable the Company to
convene a general meeting (other
than AGMs) on at least 14 days'
notice 230,974,837 96.56 8,235,733 3.44 3,898 83.82 239,210,570
----------------------------------- ----------- ---------- ---------- ------ ---------- ----------- -----------
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
Notes:
Legal Entity Identifier: I4K14LL95N2PHDL7EG85
This information is provided by RNS
The company news service from the London Stock Exchange
END
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