Result of AGM

RNS Number : 7427K

Morgan Crucible Co PLC

26 April 2010

The Morgan Crucible Company plc

RESULTS OF ANNUAL GENERAL MEETING

The Morgan Crucible Company plc confirms that all resolutions passed at the Annual General Meeting held on 23 April 2010 were duly passed by shareholders on a show of hands.

Two copies of the resolutions passed at the Annual General Meeting which are required to be made available for inspection in accordance with Listing Rule 9.6.2 have been forwarded to and will shortly be available for inspection at the Document Viewing Facility of the UKLA which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

The AGM voting results are as follows:

Company Name: The Morgan Crucible Company plc

Meeting Date: 23 April 2010

Number of cards (shareholders) at meeting: 35

Issued Share Capital at meeting date: 270,253,431

Number of votes per share: 1

Resolution (No. as noted on proxy form)	Votes For	Votes Discretionary	Votes Against	Votes Withheld / Abstentions
1. To receive the 2009 Report and Accounts	178,160,947	302,798	216,321	1,867,340
2. To approve the Remuneration Committee Report	163,042,051	309,035	5,731,954	11,464,366
3. To declare a Final Dividend at the rate of 4.5p per share for the year ended 3 January 2010	178,378,826	304,279	1,945	1,862,356
4. To re-elect Kevin Dangerfield as a Director	177,828,908	309,531	277,281	2,131,686
5. To re-elect Tim Stevenson as a Director	177,653,190	310,110	440,857	2,143,249
6. To re-appoint KPMG Audit Plc as Auditors	178,055,495	305,109	63,864	2,122,938
7. To authorise the Directors of the Company to agree the remuneration of the Auditors	178,080,388	296,447	48,688	2,121,883
8. To authorise the Directors to allot relevant securities	174,418,277	296,010	3,037,307	2,055,101
9. To authorise the Directors to offer the holders of Ordinary shares a scrip dividend alternative	178,333,253	307,544	32,093	1,874,516
10. To amend the Company's Articles of Association	174,188,006	355,368	215,984	5,788,048
11. To enable the Company to convene a general meeting on 14 days' notice	170,713,718	351,153	7,595,536	1,886,999
12. To renew the Directors' authority to disapply pre-emption rights	177,920,098	350,643	376,892	1,899,773
13. To authorise the Directors of the Company to make political donations	175,569,140	335,505	2,726,183	1,916,578