REG - Morgan Adv Mat PLC - Result of AGM
RNS Number : 8090XMorgan Advanced Materials PLC06 May 2021Morgan Advanced Materials plc (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company confirms that all resolutions set out in the notice of its 2021 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held on 6 May 2021. 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 2020
244,713,874
100.00
4,923
0.00
1,359,203
244,718,797
85.75%
2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2020
245,669,446
99.85
365,699
0.15
42,855
246,035,145
86.22%
3. To approve the final dividend
246,072,068
100.00
1,906
0.00
4,026
246,073,974
86.23%
4. To re-elect Jane Aikman as a Director
246,019,569
99.99
20,417
0.01
38,014
246,039,986
86.22%
5. To re-elect Helen Bunch as a Director
246,016,032
99.99
21,625
0.01
40,343
246,037,657
86.22%
6. To re-elect Douglas Caster as a Director
244,872,895
99.98
54,897
0.02
1,150,208
244,927,792
85.83%
7. To re-elect Laurence Mulliez as a Director
244,701,558
99.46
1,338,350
0.54
38,092
246,039,908
86.22%
8. To re-elect Pete Raby as a Director
245,794,461
99.89
261,040
0.11
22,499
246,055,501
86.22%
9. To re-elect Peter Turner as a Director
244,855,297
99.52
1,183,611
0.48
39,092
246,038,908
86.22%
10. To re-elect Clement Woon as a Director
245,871,653
99.99
18,255
0.01
188,092
245,889,908
86.17%
11. To re-appoint Deloitte LLP as Auditor of the Company
245,887,173
99.99
21,903
0.01
168,924
245,909,076
86.17%
12. To authorise the Audit Committee to determine the Auditor's remuneration
246,044,934
99.99
16,151
0.01
16,915
246,061,085
86.23%
13. To authorise the Company and its subsidiaries to make political donations
243,396,125
98.94
2,619,397
1.06
62,538
246,015,522
86.21%
14. To authorise the Directors to allot shares
241,317,658
98.07
4,741,869
1.93
18,473
246,059,527
86.22%
15.* To empower the Directors to generally disapply pre-emption rights
245,775,593
99.90
243,495
0.10
58,912
246,019,088
86.21%
16. * To empower the Directors to disapply pre-emption rights in connection with acquisitions or capital investments
225,894,163
91.82
20,131,669
8.18
52,168
246,025,832
86.21%
17. * To authorise the Company to purchase its own Ordinary shares
244,536,665
99.50
1,223,137
0.50
318,198
245,759,802
86.12%
18.* To enable the Company to convene a general meeting (other than AGMs) on at least 14 days' notice
239,897,935
97.50
6,150,507
2.50
29,558
246,048,442
86.22%
19*. To adopt new Articles of Association
246,002,370
99.99
21,232
0.01
54,398
246,023,602
86.21%
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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