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
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