Result of AGM

RNS Number : 5428X
Morgan Advanced Materials PLC
06 May 2016
 

Morgan Advanced Materials plc

 

RESULTS OF ANNUAL GENERAL MEETING

 

Morgan Advanced Materials plc confirms that all resolutions set out in the notice of its 2016 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held on 6 May 2016. 

 

The poll results of each resolution are set out below. The number of the Company's Ordinary shares carrying the right to vote at the meeting was 285,369,988. Each share carried one vote.

 

Resolution

Votes For

(see note 1)

Votes Against

(see note 1)

Votes Withheld

(see note 2)

Total Votes Cast

(excl. withheld votes)

% of total issued share capital voted (excl. withheld votes)

Number of shares

% of total voted

Number of shares

% of total voted

1.   To receive the audited accounts and the Auditor's and Directors' Reports for the year ended 31 December 2015

229,330,218

99.93

158,849

0.07

1,024,071

229,489,067

80.42

2.   To approve the Directors' remuneration policy

226,953,437

98.86

2,627,217

1.14

932,484

229,580,654

80.45

3.   To approve the Directors' Remuneration Report for the year ended 31 December 2015

226,127,081

98.56

3,312,076

1.44

1,073,981

229,439,157

80.40

4.   To approve an amendment to the Long-Term Incentive Plan

226,951,128

98.85

2,632,434

1.15

929,576

229,583,562

80.45

5.   To declare a final dividend of 7.0 pence per Ordinary share

229,644,374

100.00

5,080

0.00

863,684

229,649,454

80.47

6.   To re-elect Andrew Shilston as a Director

228,963,090

99.77

517,314

0.23

1,032,734

229,480,404

80.42

7.   To re-elect Douglas Caster as a Director

229,249,065

99.84

368,309

0.16

895,764

229,617,374

80.46

8.   To elect Pete Raby as a Director

222,964,580

97.11

6,642,827

2.89

905,731

229,607,407

80.46

9.   To elect Helen Bunch as a Director

229,563,763

99.98

38,173

0.02

911,202

229,601,936

80.46

10. To re-elect Rob Rowley as a Director

227,948,640

99.27

1,668,094

0.73

896,404

229,616,734

80.46

11. To reappoint KPMG LLP as auditor of the Company

225,502,127

98.27

3,977,244

1.73

1,033,767

229,479,371

80.41

12. To authorise the Audit Committee to determine the auditor's remuneration

229,610,920

99.99

27,577

0.01

874,641

229,638,497

80.47

13. To authorise the Company and its subsidiaries to make political donations 

227,309,936

99.00

2,302,422

1.00

900,780

229,612,358

80.46

14. To authorise the Directors to allot shares

227,200,690

99.06

2,146,136

0.94

1,166,312

229,346,826

80.37

15.* To empower the Directors to disapply pre-emption rights

176,072,472

83.47

34,864,531

16.53

19,576,135

210,937,003

73.92

16.* To enable the Company to convene a general meeting (other than AGMs) on at least 14 days' notice

219,702,524

95.67

9,937,773

4.33

872,841

229,640,297

80.47

 

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed by Morgan Advanced Materials plc shareholders concerning items other than ordinary business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

Notes:

 

1.     Votes "for" and "against" are expressed as a percentage of votes received. Votes "for" include those at the Chairman's discretion.

2.     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.

*     Indicates special resolution.

 

 

Enquiries:  Stephanie Mackie

 

Telephone:  01753 837000


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