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Result of AGM

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RNS Number : 3597E
Morgan Advanced Materials PLC
05 May 2017
 

Morgan Advanced Materials plc

 

RESULTS OF ANNUAL GENERAL MEETING

 

Morgan Advanced Materials plc confirms that all resolutions set out in the notice of its 2017 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held on 5 May 2017. 

 

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 2016

227,096,106

99.92

185,014

0.08

16,964

227,281,120

79.64

2.   To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2016

225,001,085

99.02

2,220,157

0.98

76,842

227,221,242

79.62

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

227,288,962

100.00

2,030

0.00

7,092

227,290,992

79.65

4.   To re-elect Helen Bunch as a Director

226,176,887

99.52

1,095,140

0.48

26,057

227,272,027

79.64

5.   To re-elect Douglas Caster as a Director

226,319,886

99.58

948,265

0.42

29,933

227,268,151

79.64

6.   To elect Laurence Mulliez as a Director

225,862,782

99.38

1,403,455

0.62

31,847

227,266,237

79.64

7.   To re-elect Pete Raby as a Director

225,716,190

99.32

1,551,106

0.68

30,788

227,267,296

79.64

8.   To re-elect Rob Rowley as a Director

225,031,512

99.02

2,237,737

0.98

28,835

227,269,249

79.64

9.   To re-elect Andrew Shilston as a Director

226,067,898

99.47

1,198,089

0.53

32,097

227,265,987

79.64

10. To elect Peter Turner as a Director

225,977,893

99.43

1,290,944

0.57

29,247

227,268,837

79.64

11. To reappoint KPMG LLP as Auditor of the Company

223,588,322

98.44

3,532,336

1.56

177,426

227,120,658

79.59

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

227,263,609

99.99

19,502

0.01

14,973

227,283,111

79.65

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

224,713,977

98.89

2,517,231

1.11

66,876

227,231,208

79.63

14. To authorise the Directors to allot shares

223,998,826

98.76

2,820,124

1.24

479,134

226,818,950

79.48

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

227,014,196

99.89

257,985

0.11

25,903

227,272,181

79.64

16. * To empower the Directors to disapply pre-emption rights in connection with acquisitions or capital investments

199,355,122

87.72

27,916,839

12.28

26,123

227,271,961

79.64

17. * To authorise the Company to purchase its own Ordinary shares

225,640,390

99.28

1,646,738

0.72

10,956

227,287,128

79.65

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

220,019,880

96.80

7,263,495

3.20

14,709

227,283,375

79.65

 

 

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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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