Doc re. AGM Resolutions

Morgan Crucible Co PLC
27 April 2007

The Morgan Crucible Company plc AGM Resolutions


27th April 2007


A copy of the Resolutions (other than the resolutions concerning ordinary
business) passed at the Company's Annual General Meeting on 20th April 2007 have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's  Document Viewing Facility which is
situated at:


UK Listing Authority,
The Financial Services Authority,
25 The North Colonnade,
Canary Wharf
London E14 5HS



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