Morgan Advanced Materials PLC Result of AGM (8090X)

TIDMMGAM

RNS Number : 8090X

Morgan Advanced Materials PLC

06 May 2021

Morgan 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             Votes Against       Votes Withheld    Total Votes      % of total 
                            (see note 1)            (see note 1)          (see note          Cast         issued share 
                                                                             2)         (excl. withheld     capital 
                                                                                            votes)        voted (excl. 
                                                                                                            withheld 
                                                                                                             votes) 
                       Number of   % of total  Number of   % of total 
                         shares       voted      shares       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: [phone]

Legal Entity Identifier: I4K14LL95N2PHDL7EG85

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUNVRRAOUVRAR

(END) Dow Jones Newswires

May 06, 2021 06:54 ET (10:54 GMT)