TIDMMGAM
RNS Number : 5428X
Morgan Advanced Materials PLC
06 May 2016
Morgan Advanced Materials plc
RESULTS OF ANNUAL GENERAL MEETING
Morgan Advanced Materials plc confirms that all resolutions set
out in the notice of its 2016 Annual General Meeting were duly
passed by the requisite number of shareholders on a poll, at the
meeting held on 6 May 2016.
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 2015 229,330,218 99.93 158,849 0.07 1,024,071 229,489,067 80.42
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
2. To approve the
Directors'
remuneration
policy 226,953,437 98.86 2,627,217 1.14 932,484 229,580,654 80.45
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
3. To approve the
Directors'
Remuneration
Report for the year
ended 31 December
2015 226,127,081 98.56 3,312,076 1.44 1,073,981 229,439,157 80.40
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
4. To approve an
amendment to the
Long-Term
Incentive Plan 226,951,128 98.85 2,632,434 1.15 929,576 229,583,562 80.45
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
5. To declare a
final dividend of
7.0 pence
per Ordinary share 229,644,374 100.00 5,080 0.00 863,684 229,649,454 80.47
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
6. To re-elect
Andrew Shilston as
a Director 228,963,090 99.77 517,314 0.23 1,032,734 229,480,404 80.42
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
7. To re-elect
Douglas Caster as a
Director 229,249,065 99.84 368,309 0.16 895,764 229,617,374 80.46
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
8. To elect Pete
Raby as a Director 222,964,580 97.11 6,642,827 2.89 905,731 229,607,407 80.46
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
9. To elect Helen
Bunch as a Director 229,563,763 99.98 38,173 0.02 911,202 229,601,936 80.46
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
10. To re-elect Rob
Rowley as a
Director 227,948,640 99.27 1,668,094 0.73 896,404 229,616,734 80.46
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
11. To reappoint
KPMG LLP as auditor
of
the Company 225,502,127 98.27 3,977,244 1.73 1,033,767 229,479,371 80.41
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
12. To authorise the
Audit Committee to
determine the
auditor's
remuneration 229,610,920 99.99 27,577 0.01 874,641 229,638,497 80.47
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
13. To authorise the
Company and its
subsidiaries
to make political
donations 227,309,936 99.00 2,302,422 1.00 900,780 229,612,358 80.46
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
14. To authorise the
Directors to allot
shares 227,200,690 99.06 2,146,136 0.94 1,166,312 229,346,826 80.37
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
15.* To empower the
Directors to
disapply
pre-emption rights 176,072,472 83.47 34,864,531 16.53 19,576,135 210,937,003 73.92
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
16.* To enable the
Company to convene
a
general meeting
(other than AGMs)
on at
least 14 days'
notice 219,702,524 95.67 9,937,773 4.33 872,841 229,640,297 80.47
-------------------- ----------- ---------- ---------- ---------- -------------- ---------------- -------------
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
Telephone: 01753 837000
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUNUORNAAVRAR
(END) Dow Jones Newswires
May 06, 2016 09:23 ET (13:23 GMT)
Morgan Advanced Materials (LSE:MGAM)
Historical Stock Chart
From Jun 2024 to Jul 2024
Morgan Advanced Materials (LSE:MGAM)
Historical Stock Chart
From Jul 2023 to Jul 2024
