Result of AGM

Morgan Crucible Co PLC
21 April 2008





The Morgan Crucible Company plc AGM Resolutions


A copy of the resolutions (other than the resolutions concerning ordinary
business) passed at the Company's Annual General Meeting on 18th April 2008 has
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


21st April 2008




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            The company news service from the London Stock Exchange