Result of AGM

RNS Number : 9252C

Morgan Crucible Co PLC

08 May 2012

 



The Morgan Crucible Company plc

RESULTS OF ANNUAL GENERAL MEETING

The Morgan Crucible Company plc confirms that all resolutions set out in the notice of its 2012 Annual General Meeting were duly passed at the meeting on 8^th May 2012 on a poll.

Copies of the resolutions, other than those concerning ordinary business, have been forwarded to the FSA in accordance with Listing Rule 9.6.2 for publication through the National Storage Mechanism at www.hemscott.com/nsm.do.

The total number of votes cast for each resolution is set out below.  44 shareholders were at the meeting.  The number of the Company's Ordinary shares carrying the right to vote at the meeting was 277,802,078.  Each share carried one vote.

Resolution	Votes For		Votes Against		Votes Withheld*
	Number of shares	% of total voted	Number of shares	% of total voted
1.   To receive the audited accounts and the auditors' and directors' reports for the year ended 1 January 2012	206,725,121	99.95%	106,214	0.05%	3,486
2.   To approve the directors' remuneration report of the Remuneration Committee	200,155,180	99.43%	1,139,540	0.57%	5,539,476
3.   To declare a final dividend of 6 pence per Ordinary share	206,827,732	99.999996%	9	0.000004%	7,080
4.   To re-elect Kevin Dangerfield as a Director	206,061,407	99.64%	752,491	0.36%	20,923
5.   To re-elect Martin Flower as a Director	206,462,972	99.83%	349,225	0.17%	22,624
6.   To re-elect Andrew Given as a Director	206,467,429	99.83%	344,553	0.17%	22,839
7.   To re-elect Simon Heale as a Director	205,678,910	99.68%	661,787	0.32%	494,124
8.   To re-elect Andrew Hosty as a Director	206,067,387	99.64%	748,160	0.36%	19,274
9.   To re-elect Mark Robertshaw as a Director	202,030,304	97.69%	4,785,187	2.31%	19,330
10.   To elect Tim Stevenson as a Director	206,322,049	99.77%	481,064	0.23%	21,334
11.   To re-appoint KPMG Audit Plc as auditors of the Company	206,489,186	99.92%	164,287	0.08%	185,679
12.  To authorise the Directors to determine the auditors' remuneration	206,762,934	99.97%	54,720	0.03%	17,167
13.  To authorise the Directors to make political donations	203,131,006	98.24%	3,628,935	1.76%	74,880
14. To authorise the Directors to allot relevant securities	201,272,355	98.25%	3,580,986	1.75%	1,981,480
15.  To renew the Directors' authority to disapply pre-emption rights	206,443,529	99.83%	359,311	0.17%	31,981
16.  To enable the Company to convene a general meeting (other than an annual general meeting) on not less than 14 clear days' notice	199,456,145	96.44%	7,370,926	3.56%	7,750

* 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.

Enquiries:  Jill Elliot

Telephone:  [phone]

 

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RAGUWONRURAVRAR