Morgan Advanced Materials PLC Result of AGM
09 Mayo 2024 - 7:59AM
RNS Regulatory News
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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RAGSSAFEUELSEII
Morgan Advanced Materials (LSE:MGAM)
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