TIDMMGAM
RNS Number : 3178M
Morgan Advanced Materials PLC
07 May 2020
Morgan Advanced Materials plc (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company confirms that all resolutions set out in the notice
of its 2020 Annual General Meeting were duly passed by the
requisite number of shareholders on a poll, at the meeting held on
7 May 2020. The meeting was convened with the minimum necessary
quorum of three shareholders.
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 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 2019 232,147,133 99.98% 41,290 0.02% 7,054,904 232,188,423 81.36%
----------- ---------- --------- ---------- ---------------- -------------
2. To approve the
Directors'
Remuneration
Report (other than
the part containing
the Directors'
Remuneration Policy)
for
the year ended 31
December 2019 213,089,622 96.83% 6,966,488 3.17% 19,187,217 220,056,110 77.11%
----------- ---------- --------- ---------- ---------------- -------------
3. To re-elect Jane
Aikman as a Director 237,637,567 99.34% 1,572,090 0.66% 33,671 239,209,657 83.82%
----------- ---------- --------- ---------- ---------------- -------------
4. To re-elect Helen
Bunch as a Director 237,641,876 99.35% 1,564,565 0.65% 36,887 239,206,441 83.82%
----------- ---------- --------- ---------- ---------------- -------------
5. To re-elect
Douglas Caster as a
Director 230,627,071 99.32% 1,569,041 0.68% 7,047,216 232,196,112 81.37%
----------- ---------- --------- ---------- ---------------- -------------
6. To re-elect
Laurence Mulliez as
a Director 237,472,845 99.35% 1,561,750 0.65% 208,733 239,034,595 83.76%
----------- ---------- --------- ---------- ---------------- -------------
7. To re-elect Pete
Raby as a Director 237,197,375 99.23% 1,841,420 0.77% 204,533 239,038,795 83.76%
----------- ---------- --------- ---------- ---------------- -------------
8. To re-elect Peter
Turner as a Director 237,099,731 99.19% 1,940,313 0.81% 203,284 239,040,044 83.76%
----------- ---------- --------- ---------- ---------------- -------------
9. To elect Clement
Woon as a Director 237,472,626 99.35% 1,561,969 0.65% 208,733 239,034,595 83.76%
----------- ---------- --------- ---------- ---------------- -------------
10. To appoint
Deloitte LLP as
Auditor
of the Company 238,748,689 99.87% 304,460 0.13% 190,179 239,053,149 83.77%
----------- ---------- --------- ---------- ---------------- -------------
11. To authorise the
Audit Committee to
determine the
Auditor's
remuneration 238,842,922 99.91% 212,206 0.09% 188,200 239,055,128 83.77%
----------- ---------- --------- ---------- ---------------- -------------
12. To authorise the
Company and its
subsidiaries
to make political
donations 233,479,099 97.68% 5,544,981 2.32% 219,248 239,024,080 83.76%
----------- ---------- --------- ---------- -------------- ---------------- -------------
13. To authorise the
Directors to allot
shares 232,905,143 97.35% 6,333,342 2.65% 4,843 239,238,485 83.83%
----------- ---------- --------- ---------- ---------------- -------------
14.* To empower the
Directors to
generally
disapply pre-emption
rights 237,551,601 99.30% 1,668,179 0.70% 23,548 239,219,780 83.83%
----------- ---------- --------- ---------- ---------------- -------------
15. * To empower the
Directors to
disapply
pre-emption rights
in connection with
acquisitions
or capital
investments 230,687,765 96.44% 8,511,074 3.56% 44,488 239,198,839 83.82%
----------- ---------- --------- ---------- ---------------- -------------
16. * To authorise
the Company to
purchase
its own Ordinary
shares 232,158,298 97.07% 6,998,584 2.93% 86,445 239,156,882 83.81%
----------- ---------- --------- ---------- ---------------- -------------
17.* To enable the
Company to convene a
general meeting
(other than AGMs) on
at
least 14 days'
notice 231,611,221 96.81% 7,629,328 3.19% 2,779 239,240,549 83.84%
----------- ---------- --------- ---------- ---------------- -------------
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
Legal Entity Identifier: I4K14LL95N2PHDL7EG85
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END
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