REG - Morgan Adv.Materials - Result of AGM

Morgan Advanced MaterialsAnnouncement

09/05/2024 14:00

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RNS Number : 8490N  Morgan Advanced Materials PLC  09 May 2024

Morgan Advanced Materials plc (the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company confirms that all resolutions set out in the notice of its 2024
Annual General Meeting were duly passed by the requisite number of
shareholders on a poll, at the meeting held on 9 May 2024.

 

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 Cast         % of total issued share capital voted (excl. withheld votes)

                                                                                 (see note 1)                        (see note 1)                        (see note 2)    (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'          243,700,365       99.58%            1,034,169         0.42%             1,106,298       244,734,534              85.76
 Reports for the year ended 31 December 2023
 2.    To approve the Directors' Remuneration Report (other than the part        243,630,031       99.11%            2,199,164         0.89%             11,637          245,829,195              86.15
 containing the Directors' Remuneration Policy) for the year ended 31 December
 2023
 3.   To approve the final dividend                                              245,837,360       100.00%           3,399             0.00%             73              245,840,759              86.15
 4.   To re-elect Jane Aikman as a Director                                      243,832,333       99.18%            2,008,226         0.82%             273             245,840,559              86.15
 5.   To re-elect Richard Armitage as a Director                                 245,611,373       99.91%            229,188           0.09%             271             245,840,561              86.15
 6.   To re-elect Helen Bunch as a Director                                      242,859,198       98.79%            2,981,361         1.21%             273             245,840,559              86.15
 7.   To re-elect Ian Marchant as a Director                                     239,830,143       97.94%            5,039,702         2.06%             970,987         244,869,845              85.81
 8.   To re-elect Laurence Mulliez as a Director                                 243,653,462       99.12%            2,174,761         0.88%             12,609          245,828,223              86.15
 9.   To re-elect Pete Raby as a Director                                        245,734,415       99.96%            106,130           0.04%             287             245,840,545              86.15
 10. To re-elect Clement Woon as a Director                                      243,829,149       99.18%            2,009,559         0.82%             273             245,838,708              86.15
 11. To re-appoint Deloitte LLP as Auditor of the Company                        245,811,711       99.99%            13,752            0.01%             15,369          245,825,463              86.15
 12. To authorise the Audit Committee of the Board of Directors to determine     245,818,530       100.00%           6,365             0.00%             15,937          245,824,895              86.14
 the Auditor's remuneration
 13.   To authorise the Company and its subsidiaries to make political           243,369,049       99.00%            2,462,483         1.00%             9,300           245,831,532              86.15
 donations and incur political expenditure
 14.   To authorise the Directors to allot shares                                237,831,257       98.46%            3,713,997         1.54%             4,295,578       241,545,254              84.65
 15.   To approve the Morgan Advanced Materials Sharesave Plan 2024              245,407,866       99.83%            420,544           0.17%             12,422          245,828,410              86.15
 16.* To empower the Directors to generally disapply pre-emption rights up to a  223,576,473       92.56%            17,965,452        7.44%             4,298,907       241,541,925              84.64
 specified limit
 17.* To empower the Directors to disapply pre-emption rights in connection      214,496,626       88.91%            26,755,193        11.09%            4,587,013       241,251,819              84.54
 with acquisitions or capital investments up to a specified limit
 18.* To authorise the Company to purchase its own Ordinary shares up to the     244,817,348       99.60%            982,671           0.40%             38,813          245,800,019              86.14
 specified limit
 19.* To enable the Company to convene a general meeting (other than AGMs) on    238,318,234       98.67%            3,215,585         1.33%             4,289,514       241,533,819              84.64
 at least 14 days' notice

 

 

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
(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: Win Chime, Company Secretary

 

Email: company.secretarial@morganplc.com
(mailto:company.secretarial@morganplc.com)

 

 

Legal Entity Identifier: I4K14LL95N2PHDL7EG85

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