REG - Morgan Adv Mat PLC - Result of AGM <Origin Href="QuoteRef">MGAMM.L</Origin>

Morgan Advanced MaterialsAnnouncement

05/05/2017 13:55

RNS Number : 3597E
Morgan Advanced Materials PLC
05 May 2017
Morgan Advanced Materials plc
RESULTS OF ANNUAL GENERAL MEETING
Morgan Advanced Materials plc confirms that all resolutions set out in the notice of its 2017 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held on 5 May 2017. 
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 
(see note 1)
Votes Against 
(see note 1)
Votes Withheld 
(see note 2)
Total Votes Cast 
(excl. withheld votes)
% of total issued share capital voted (excl. withheld votes)
Number of shares
% of total voted
Number of shares
% of total voted
1. To receive the audited accounts and the Auditor's and Directors' Reports for the year ended 31 December 2016
227,096,106
99.92
185,014
0.08
16,964
227,281,120
79.64
2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2016
225,001,085
99.02
2,220,157
0.98
76,842
227,221,242
79.62
3. To declare a final dividend of 7.0 pence per Ordinary share
227,288,962
100.00
2,030
0.00
7,092
227,290,992
79.65
4. To re-elect Helen Bunch as a Director 
226,176,887
99.52
1,095,140
0.48
26,057
227,272,027
79.64
5. To re-elect Douglas Caster as a Director 
226,319,886
99.58
948,265
0.42
29,933
227,268,151
79.64
6. To elect Laurence Mulliez as a Director
225,862,782
99.38
1,403,455
0.62
31,847
227,266,237
79.64
7. To re-elect Pete Raby as a Director
225,716,190
99.32
1,551,106
0.68
30,788
227,267,296
79.64
8. To re-elect Rob Rowley as a Director
225,031,512
99.02
2,237,737
0.98
28,835
227,269,249
79.64
9. To re-elect Andrew Shilston as a Director
226,067,898
99.47
1,198,089
0.53
32,097
227,265,987
79.64
10. To elect Peter Turner as a Director
225,977,893
99.43
1,290,944
0.57
29,247
227,268,837
79.64
11. To reappoint KPMG LLP as Auditor of the Company
223,588,322
98.44
3,532,336
1.56
177,426
227,120,658
79.59
12. To authorise the Audit Committee to determine the Auditor's remuneration
227,263,609
99.99
19,502
0.01
14,973
227,283,111
79.65
13. To authorise the Company and its subsidiaries to make political donations 
224,713,977
98.89
2,517,231
1.11
66,876
227,231,208
79.63
14. To authorise the Directors to allot shares
223,998,826
98.76
2,820,124
1.24
479,134
226,818,950
79.48
15.* To empower the Directors to generally disapply pre-emption rights 
227,014,196
99.89
257,985
0.11
25,903
227,272,181
79.64
16. * To empower the Directors to disapply pre-emption rights in connection with acquisitions or capital investments 
199,355,122
87.72
27,916,839
12.28
26,123
227,271,961
79.64
17. * To authorise the Company to purchase its own Ordinary shares 
225,640,390
99.28
1,646,738
0.72
10,956
227,287,128
79.65
18.* To enable the Company to convene a general meeting (other than AGMs) on at least 14 days' notice
220,019,880
96.80
7,263,495
3.20
14,709
227,283,375
79.65
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

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