REG - Morgan Adv.Materials - Result of AGM

Morgan Advanced MaterialsAnnouncement

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RNS Number : 9302H  Morgan Advanced Materials PLC  08 May 2025

Morgan Advanced Materials plc (the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company confirms that all resolutions set out in the notice of its 2025
Annual General Meeting were duly passed by the requisite number of
shareholders on a poll, at the meeting held on 8 May 2025. The poll results of
each resolution are set out below.

 

As at 7 May 2025, the number of the Company's Ordinary shares carrying the
right to vote at the meeting was 280,472,195. 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'           242,787,594       100.00            5,531             0.00              235,826         242,793,125              86.53%
 Reports for the year ended 31 December 2024
 2.   To approve the Directors' Remuneration Policy (as contained in the         237,217,846       97.88             5,143,578         2.12              667,527         242,361,424              86.37%
 Directors' Remuneration Report for the year ended 31 December 2024)
 3.   To approve the Directors' Remuneration Report (other than the part         241,720,521       99.74             636,072           0.26              672,358         242,356,593              86.37%
 containing the Directors' Remuneration Policy) for the year ended 31 December
 2024
 4.   To approve the final dividend                                              243,028,265       100.00            686               0.00              0               243,028,951              86.61%
 5.   To re-elect Jane Aikman as a Director                                      235,425,144       96.88             7,577,075         3.12              26,732          243,002,219              86.60%
 6.   To re-elect Richard Armitage as a Director                                 242,232,156       99.68             778,665           0.32              18,130          243,010,821              86.61%
 7.   To re-elect Ian Marchant as a Director                                     215,594,349       88.72             27,419,433        11.28             15,169          243,013,782              86.61%
 8.   To re-elect Pete Raby as a Director                                        242,221,633       99.67             790,688           0.33              16,630          243,012,321              86.61%
 9.   To re-elect Clement Woon as a Director                                     238,755,619       98.25             4,241,202         1.75              32,130          242,996,821              86.60%
 10.  To elect Damien Caby as a Director                                         242,222,351       99.68             775,983           0.32              30,617          242,998,334              86.60%
 11.  To elect Alison Wood as a Director                                         242,256,669       99.69             757,550           0.31              14,732          243,014,219              86.61%
 12.  To re-appoint Deloitte LLP as Auditor of the Company                       242,264,695       99.96             105,163           0.04              659,093         242,369,858              86.38%
 13.  To authorise the Audit Committee of the Board of Directors to determine    242,916,575       99.96             95,606            0.04              16,770          243,012,181              86.61%
 the Auditor's remuneration
 14.  To authorise the Company and its subsidiaries to make political            241,839,439       99.51             1,179,830         0.49              9,682           243,019,269              86.61%
 donations and incur political expenditure
 15.  To authorise the Directors to allot shares                                 219,921,355       90.50             23,088,829        9.50              18,767          243,010,184              86.61%
 16.  To empower the Directors to generally disapply pre-emption rights up to    221,102,958       90.98             21,916,444        9.02              9,549           243,019,402              86.61%
 a specified limit *
 17.  To empower the Directors to disapply pre-emption rights in connection      212,276,754       87.47             30,413,546        12.53             338,651         242,690,300              86.49%
 with acquisitions or capital investments up to a specified limit *
 18.  To authorise the Company to purchase its own Ordinary shares up to the     242,948,357       99.98             38,637            0.02              41,957          242,986,994              86.60%
 specified limit  *
 19.  To enable the Company to convene a general meeting (other than AGMs) on    235,999,420       97.11             7,026,335         2.89              3,196           243,025,755              86.61%
 at least 14 days' notice *

 

 

The above results will shortly be available on the Company's website,
https://www.morganadvancedmaterials.com
(https://www.morganadvancedmaterials.com) .

 

In accordance with UK Listing Rule 6.4.2, 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 Chair'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.secretariat@morganplc.com
(mailto:company.secretariat@morganplc.com)

 

 

Legal Entity Identifier: I4K14LL95N2PHDL7EG85

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