Company Announcements

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

(see note 1)

Votes Against

(see note 1)

Votes Withheld

(see note 2)

Total Votes Cast

(excl. withheld votes)

% of total issued share capital voted (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' 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:  01753 837000

 

 

Legal Entity Identifier: I4K14LL95N2PHDL7EG85

 

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