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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Morgan Advanced Materials Plc | LSE:MGAM | London | Ordinary Share | GB0006027295 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
3.50 | 1.08% | 326.50 | 325.00 | 326.00 | 329.50 | 322.50 | 328.50 | 372,204 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Carbon And Graphite Products | 1.12B | 47.3M | 0.1663 | 19.57 | 926.05M |
TIDMMGAM
RNS Number : 4461E
Morgan Advanced Materials PLC
29 June 2023
Morgan Advanced Materials plc (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company confirms that all resolutions set out in the notice of its 2023 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held on 29 June 2023.
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 shares voted shares total voted ----------- ---------- --------- ------ 1. To receive the audited accounts and the Auditor's and Directors' Reports for the year ended 31 December 2022 238,823,846 100.00% 4,475 0.00% 189,575 238,828,321 83.69 ----------- ---------- --------- ------ -------------- ---------------- ------------- 2. To approve the Directors' Remuneration Report 234,867,882 98.30% 4,064,024 1.70% 85,987 238,931,906 83.73 ----------- ---------- --------- ------ -------------- ---------------- ------------- 3. To approve the final dividend 238,997,000 100.00% 1,405 0.00% 19,491 238,998,405 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 4. To re-elect Jane Aikman as a Director 237,238,824 99.27% 1,755,660 0.73% 23,412 238,994,484 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 5. To elect Richard Armitage as a Director 238,195,449 99.67% 799,035 0.33% 23,412 238,994,484 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 6. To re-elect Helen Bunch as a Director 236,113,303 98.80% 2,871,181 1.20% 33,412 238,984,484 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 7. To elect Ian Marchant as a Director 238,812,844 99.92% 180,530 0.08% 24,522 238,993,374 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 8. To re-elect Laurence Mulliez as a Director 237,037,675 99.18% 1,956,809 0.82% 23,412 238,994,484 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 9. To re-elect Pete Raby as a Director 238,779,628 99.91% 214,856 0.09% 23,412 238,994,484 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 10. To re-elect Clement Woon as a Director 237,093,268 99.20% 1,901,216 0.80% 23,412 238,994,484 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 11. To re-appoint Deloitte LLP as Auditor of the Company 238,688,437 99.94% 148,775 0.06% 180,684 238,837,212 83.69 ----------- ---------- --------- ------ -------------- ---------------- ------------- 12. To authorise the Audit Committee of the Board of Directors to determine the Auditor's remuneration 238,977,572 99.99% 33,322 0.01% 7,002 239,010,894 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 13. To authorise the Company and its subsidiaries to make political donations and incur political expenditure 235,999,781 98.75% 2,999,299 1.25% 18,816 238,999,080 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 14. To authorise the Directors to allot shares 231,272,013 96.76% 7,737,059 3.24% 8,824 239,009,072 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 15.* To empower the Directors to generally disapply pre-emption rights up to a specified limit 238,333,803 99.72% 674,517 0.28% 9,576 239,008,320 83.75 ----------- ---------- --------- ------ -------------- ---------------- ------------- 16.* To empower the Directors to disapply pre-emption rights in connection with acquisitions or capital investments up to a specified limit 236,048,066 98.76% 2,966,199 1.24% 3,631 239,014,265 83.76 ----------- ---------- ------ ---------------- ------------- 17.* To authorise the Company to purchase its own Ordinary shares up to the specified limit 237,993,450 99.58% 1,000,506 0.42% 23,940 238,993,956 83.75 ----------- ---------- ------ ---------------- ------------- 18.* To enable the Company to convene a general meeting (other than AGMs) on at least 14 days' notice 233,447,438 97.67% 5,567,937 2.33% 2,521 239,015,375 83.76 ----------- ---------- ------ ---------------- -------------
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
Board Changes
Further to the announcement on 18 January 2023, the Company confirms that Douglas Caster has retired as Chair and Non-executive Director and that Ian Marchant has taken over as Chair following the conclusion of the AGM today.
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.Secretariat@morganplc.com
Legal Entity Identifier: I4K14LL95N2PHDL7EG85
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(END) Dow Jones Newswires
June 29, 2023 12:06 ET (16:06 GMT)
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