RNS Number : 8490N
Morgan Advanced Materials PLC
09 May 2024
 

Morgan Advanced Materials plc (the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company confirms that all resolutions set out in the notice of its 2024 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held on 9 May 2024. 

 

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 2023

243,700,365

99.58%

1,034,169

0.42%

1,106,298

244,734,534

85.76

2.    To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2023

243,630,031

99.11%

2,199,164

0.89%

11,637

245,829,195

86.15

3.   To approve the final dividend

245,837,360

100.00%

3,399

0.00%

73

245,840,759

86.15

4.   To re-elect Jane Aikman as a Director

243,832,333

99.18%

2,008,226

0.82%

273

245,840,559

86.15

5.   To re-elect Richard Armitage as a Director

245,611,373

99.91%

229,188

0.09%

271

245,840,561

86.15

6.   To re-elect Helen Bunch as a Director

242,859,198

98.79%

2,981,361

1.21%

273

245,840,559

86.15

7.   To re-elect Ian Marchant as a Director

239,830,143

97.94%

5,039,702

2.06%

970,987

244,869,845

85.81

8.   To re-elect Laurence Mulliez as a Director

243,653,462

99.12%

2,174,761

0.88%

12,609

245,828,223

86.15

9.   To re-elect Pete Raby as a Director

245,734,415

99.96%

106,130

0.04%

287

245,840,545

86.15

10. To re-elect Clement Woon as a Director

243,829,149

99.18%

2,009,559

0.82%

273

245,838,708

86.15

11. To re-appoint Deloitte LLP as Auditor of the Company

245,811,711

99.99%

13,752

0.01%

15,369

245,825,463

86.15

12. To authorise the Audit Committee of the Board of Directors to determine the Auditor's remuneration

245,818,530

100.00%

6,365

0.00%

15,937

245,824,895

86.14

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

243,369,049

99.00%

2,462,483

1.00%

9,300

245,831,532

86.15

14.   To authorise the Directors to allot shares

237,831,257

98.46%

3,713,997

1.54%

4,295,578

241,545,254

84.65

15.   To approve the Morgan Advanced Materials Sharesave Plan 2024

245,407,866

99.83%

420,544

0.17%

12,422

245,828,410

86.15

16.* To empower the Directors to generally disapply pre-emption rights up to a specified limit

223,576,473

92.56%

17,965,452

7.44%

4,298,907

241,541,925

84.64

17.* To empower the Directors to disapply pre-emption rights in connection with acquisitions or capital investments up to a specified limit

214,496,626

88.91%

26,755,193

11.09%

4,587,013

241,251,819

84.54

18.* To authorise the Company to purchase its own Ordinary shares up to the specified limit

244,817,348

99.60%

982,671

0.40%

38,813

245,800,019

86.14

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

238,318,234

98.67%

3,215,585

1.33%

4,289,514

241,533,819

84.64

 

 

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 https://data.fca.org.uk/#/nsm/nationalstorage

 

 

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: Win Chime, Company Secretary

 

Email: company.secretarial@morganplc.com

 

 

Legal Entity Identifier: I4K14LL95N2PHDL7EG85

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