REG - Morgan Adv Mat PLC - Result of AGM

Morgan Advanced MaterialsAnnouncement

07/05/2020 14:50

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 
(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 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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