REG - Morgan Adv.Materials - Result of AGM

Morgan Advanced MaterialsAnnouncement

07/05/2026 13:30

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RNS Number : 4707D  Morgan Advanced Materials PLC  07 May 2026

Morgan Advanced Materials plc (the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company confirms that all resolutions set out in the notice of its 2026
Annual General Meeting were duly passed by the requisite number of
shareholders on a poll, at the meeting held on 7 May 2026. The poll results of
each resolution are set out below.

 

As at 5 May 2026, the number of the Company's Ordinary shares carrying the
right to vote at the meeting was 276,676,409. 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'           230,274,086       99.99             17,753            0.01              775,200         230,291,839              83.24%
 Reports for the year ended 31 December 2025
 2.   To approve the Directors' Remuneration Report (other than the part         228,994,368       99.14             1,978,335         0.86              94,336          230,972,703              83.48%
 containing the Directors' Remuneration Policy) for the year ended 31 December
 2025
 3.   To approve the final dividend                                              231,047,386       100.00            10,204            0.00              9,449           231,057,590              83.51%
 4.   To re-elect Richard Armitage as a Director                                 230,869,690       99.92             176,242           0.08              21,107          231,045,932              83.51%
 5.   To re-elect Damien Caby as a Director                                      230,887,870       99.93             158,062           0.07              21,107          231,045,932              83.51%
 6.   To re-elect Ian Marchant as a Director                                     210,039,917       90.91             21,007,436        9.09              19,686          231,047,353              83.51%
 7.   To re-elect Alison Wood as a Director                                      227,817,412       98.61             3,210,306         1.39              39,321          231,027,718              83.50%
 8.   To re-elect Clement Woon as a Director                                     229,542,698       99.35             1,502,974         0.65              21,367          231,045,672              83.51%
 9.   To elect Jane Lodge as a Director                                          230,688,703       99.85             356,730           0.15              21,606          231,045,433              83.51%
 10.  To elect Professor Mary Ryan CBE FREng as a Director                       229,211,087       99.21             1,831,394         0.79              24,558          231,042,481              83.51%
 11.  To re-appoint Deloitte LLP as Auditor of the Company                       231,013,535       99.98             36,563            0.02              16,941          231,050,098              83.51%
 12.  To authorise the Audit Committee of the Board of Directors to determine    230,969,690       99.96             81,732            0.04              15,617          231,051,422              83.51%
 the Auditor's remuneration
 13.  To authorise the Company and its subsidiaries to make political            230,112,856       99.59             943,814           0.41              10,369          231,056,670              83.51%
 donations and incur political expenditure
 14.  To authorise the Directors to allot shares                                 212,045,771       91.77             19,006,890        8.23              14,378          231,052,661              83.51%
 15.  To empower the Directors to generally disapply pre-emption rights up to    211,527,825       91.55             19,519,484        8.45              19,730          231,047,309              83.51%
 a specified limit *
 16.  To empower the Directors to disapply pre-emption rights in connection      187,771,614       81.27             43,273,381        18.73             22,044          231,044,995              83.51%
 with acquisitions or capital investments up to a specified limit *
 17.  To authorise the Company to purchase its own Ordinary shares up to the     228,159,848       98.76             2,861,807         1.24              45,384          231,021,655              83.50%
 specified limit *
 18.  To enable the Company to convene a general meeting (other than AGMs) on    210,987,138       91.31             20,069,356        8.69              10,545          231,056,494              83.51%
 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/nationalstoragemechanism

 

 

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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