TIDMMGAM
RNS Number : 4950K
Morgan Advanced Materials PLC
05 May 2022
Morgan Advanced Materials plc (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company confirms that all resolutions set out in the notice
of its 2022 Annual General Meeting were duly passed by the
requisite number of shareholders on a poll, at the meeting held on
5 May 2022.
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 % of
(see note 1) (see note Withheld Votes total
1) (see Cast issued
note (excl. share
2) withheld capital
votes) voted
(excl.
withheld
votes)
Number % of Number % of
of shares total of shares total
voted voted
----------- ------ ---------- ------
1. To receive the audited accounts
and the Auditor's and Directors'
Reports for the year ended 31
December 2021 239,431,002 100.00 8,940 0.00 1,243,926 239,439,942 83.91%
----------- ------ ---------- ------ --------- ----------- ---------
2. To approve the Directors' Remuneration
Policy (as contained in the Directors'
Remuneration Report for the year
ended 31 December 2021) 232,033,438 96.45 8,552,394 3.55 98,036 240,585,832 84.31%
----------- ------ ---------- ------ --------- ----------- ---------
3. To approve the Directors' Remuneration
Report (other than the part containing
the Directors' Remuneration Policy)
for the year ended 31 December
2021 238,834,239 99.27 1,747,323 0.73 102,306 240,581,562 84.31%
----------- ------ ---------- ------ --------- ----------- ---------
4. To approve the final dividend 240,679,795 100.00 3,296 0.00 777 240,683,091 84.34%
----------- ------ ---------- ------ --------- ----------- ---------
5. To re-elect Jane Aikman as
a Director 238,013,857 98.90 2,658,123 1.10 11,888 240,671,980 84.34%
----------- ------ ---------- ------ --------- ----------- ---------
6. To re-elect Helen Bunch as
a Director 237,585,362 98.72 3,087,630 1.28 10,876 240,672,992 84.34%
----------- ------ ---------- ------ --------- ----------- ---------
7. To re-elect Douglas Caster
as a Director 235,441,566 98.23 4,236,036 1.77 1,006,266 239,677,602 83.99%
----------- ------ ---------- ------ --------- ----------- ---------
8. To re-elect Laurence Mulliez
as a Director 236,433,228 98.24 4,238,442 1.76 12,198 240,671,670 84.34%
----------- ------ ---------- ------ --------- ----------- ---------
9. To re-elect Pete Raby as a
Director 239,132,544 99.36 1,535,228 0.64 16,096 240,667,772 84.34%
----------- ------ ---------- ------ --------- ----------- ---------
10. To re-elect Peter Turner as
a Director 238,363,491 99.04 2,307,979 0.96 12,398 240,671,470 84.34%
----------- ------ ---------- ------ --------- ----------- ---------
11. To re-elect Clement Woon as
a Director 237,842,495 98.82 2,828,687 1.18 12,686 240,671,182 84.34%
----------- ------ ---------- ------ --------- ----------- ---------
12. To re-appoint Deloitte LLP
as Auditor of the Company 240,202,825 99.87 315,067 0.13 165,976 240,517,892 84.28%
----------- ------ ---------- ------ --------- ----------- ---------
13. To authorise the Audit Committee
of the Board of Directors to determine
the Auditor's remuneration 240,653,728 99.99 19,991 0.01 10,149 240,673,719 84.34%
----------- ------ ---------- ------ --------- ----------- ---------
14. To authorise the Company and
its subsidiaries to make political
donations and incur political
expenditure 238,164,740 98.97 2,479,513 1.03 39,615 240,644,253 84.33%
----------- ------ ---------- ------ --------- ----------- ---------
15. To authorise the Directors
to allot shares 222,915,657 92.62 17,750,820 7.38 17,391 240,666,477 84.33%
----------- ------ ---------- ------ --------- ----------- ---------
16. To approve the Morgan Advanced
Materials Share Plan 2022 237,660,252 98.77 2,962,503 1.23 61,113 240,622,755 84.32%
----------- ------ ---------- ------ --------- ----------- ---------
17.* To empower the Directors
to generally disapply pre-emption
rights up to a specified limit 226,245,943 94.02 14,398,817 5.98 39,108 240,644,760 84.33%
----------- ------ ---------- ------ --------- ----------- ---------
18.* To empower the Directors
to disapply pre-emption rights
in connection with acquisitions
or capital investments up to a
specified limit 215,309,777 89.47 25,340,684 10.53 33,407 240,650,461 84.33%
----------- ------ ---------- ------ --------- ----------- ---------
19.* To authorise the Company
to purchase its own Ordinary shares
up to the specified limit 239,541,525 99.56 1,060,345 0.44 81,998 240,601,870 84.31%
----------- ------ ---------- ------ --------- ----------- ---------
20.* To enable the Company to
convene a general meeting (other
than AGMs) on at least 14 days'
notice 234,725,767 98.05 4,674,616 1.95 1,283,485 239,400,383 83.89%
----------- ------ ---------- ------ --------- ----------- ---------
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/nationalstorage
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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