Result of AGM

RNS Number : 7774Q

Morgan Crucible Co PLC

17 April 2009

 



COMPANY VOTING RESULTS
Company Name:	The Morgan Crucible Company plc
Meeting Date:	17 April 2009
Number of cards (shareholders) at meeting date:	28
Issued share capital at meeting date:	270,206,256
Number of votes per share:	1
Meeting type AGM/EGM:	AGM
Resolution (No. as noted on proxy form)	Shares For	Shares Discretionary		Shares Against		Shares Marked As Votes Withheld / Abstentions	Poll
1. To receive the 2008 Report and Accounts	190,114,721	266,665		24,277		381,872	No
2. To approve the Remuneration Committee Report	184,257,859	288,056		400,221		5,841,399	No
3. To declare a Final Dividend at the rate of 4.5p per share for the year ended 4 January 2009	190,135,348	268,258		5,182		378,747	No
4. To re-appoint KPMG Audit Plc as Auditors	189,529,325	276,686		344,884		636,640	No
5.  To authorise the Directors to agree the remuneration of the Auditors of the Company	190,096,216	271,774		25,924		393,621	No
6.  To authorise the Directors to allot relevant securities	186,931,083	275,922		1,724,839		1,855,691	No
7. To increase the Company's authorised share capital	189,821,911	281,874		255,591		428,159	No
8.  To amend the Articles of Association of the Company with immediate effect to take account of 2006 Companies Act changes	188,793,661	295,413		1,267,996		430,465	No
9.  To approve changes to the Company's Articles of Association with effect from 1 October 2009	189,966,565	292,473		91,716		436,781	No
10. To enable the Company to convene a general meeting on 14 days' notice	188,559,444	291,652		1,526,151		410,288	No
11.  To renew the Directors' authority to disapply pre-emption rights	189,907,437	286,589		141,394		452,115	No
12.  To renew the Directors' authority to purchase Ordinary shares in the market	190,269,552	0		102,774		421,332	Yes

    Enquiries: Tracey Bigmore

    Telephone: [phone] 

 

END

 

 

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