20th Apr 2007 14:20
Morgan Crucible Co PLC20 April 2007 RREV COMPANY VOTING RESULTS TEMPLATE Company Name: The Morgan Crucible Company plc Meeting Date: 20th April 2007 Number of cards (shareholders) at meeting date: 20 Issued share capital at meeting date: 287,060,142 Number of votes per share: 1 Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy form) Shares For Shares Shares Shares Poll Discretionary Against Marked As Yes/No Votes Withheld / Abstentions-----------------------------------------------------------------------------------------------------------------------1. To receive the Report of the Directors and the 172,602,234 367,823 1,877 334 NoAccounts for the year ended 4th January 2007.-----------------------------------------------------------------------------------------------------------------------2. To approve the Remuneration Committee report, as set 111,385,701 375,335 61,171,608 39,624 Noout in the Report and Accounts for the year ended 4thJanuary 2007.-----------------------------------------------------------------------------------------------------------------------3. To declare a Final Dividend at the rate of 3.0p per 172,614,185 354,690 393 3,000 Noshare on the ordinary share capital of the Company forthe year ended 4th January 2007 payable on 6th July2007 to shareholders on the register at the close ofbusiness on 1st June 2007.-----------------------------------------------------------------------------------------------------------------------4. To elect Mr. Tim Stevenson as a Director. 172,553,228 385,248 17,786 16,006 No-----------------------------------------------------------------------------------------------------------------------5. To elect Mr. Kevin Dangerfield as a Director. 167,860,348 376,582 8,932 4,726,406 No-----------------------------------------------------------------------------------------------------------------------6. To re-elect Mr. Joe MacHale as a Director. 171,148,258 377,998 1,284,441 161,571 No-----------------------------------------------------------------------------------------------------------------------7. To reappoint KPMG Audit Plc as auditors of the 167,650,643 371,218 236,344 4,714,063 NoCompany until the conclusion of the next generalmeeting at which accounts are laid before the membersand authorise the Directors to determine theirremuneration.-----------------------------------------------------------------------------------------------------------------------8. 'THAT the authority conferred on the Directors of 172,512,542 378,409 71,528 9,789 Nothe Company by Article 8(3) of the Company's Articlesof Association be renewed for the period expiring 15months after the date of passing this resolution oruntil the next Annual General Meeting, whichever shallfirst occur, and for that period the ''section 80amount'' is £24,067,095 representing approximately onethird of the issued ordinary share capital of theCompany'.-----------------------------------------------------------------------------------------------------------------------9. 'THAT the Company may send or supply documents or 172,425,704 357,288 91,865 97,411 Noinformation to members by making them available on awebsite for the purposes of paragraph 10.2 of schedule5 to the Companies Act 2006 and otherwise and useelectronic means (within the meaning of the DisclosureRules and Transparency Rules Source Book published bythe Financial Services Authority) to communicate withmembers'.-----------------------------------------------------------------------------------------------------------------------10. 'THAT subject to the passing of resolution 8 the 172,443,991 420,511 84,243 23,523 Noauthority conferred on the Directors of the Company byArticle 8(4) of the Company's Articles of Associationbe renewed for the period expiring 15 months after thedate of passing this resolution or on the date of thenext Annual General Meeting, whichever shall firstoccur, and for that period the ''section 89 amount'' is£ 3,610,064 representing just less than 5 per cent ofthe issued ordinary share capital of the Company'.-----------------------------------------------------------------------------------------------------------------------11. 'THAT the Directors of the Company be and they are 172,482,975 408,350 72,104 8,839 Nohereby generally and unconditionally authorised for thepurpose of Section 163 of the Companies Act 1985 (the'Act') to make one or more market purchases (within themeaning of Section 163(3) of the Act) of ordinaryshares of 25p each in the issued share capital of theCompany ('Ordinary Shares') provided that:(a) the maximum aggregate number of Ordinary Sharesauthorised to be purchased is 28,880,514 representingjust less than 10 per cent of the issued ordinary sharecapital of the Company;(b) the minimum price which may be paid for an OrdinaryShare (exclusive of expenses) is 25p;(c) the maximum price which may be paid for an Ordinaryshare (exclusive of expenses) is an amount equal to 105per cent of the average of the middle market quotationsfor an Ordinary Share as derived from the London StockExchange Daily Official List for the five business daysimmediately preceding the day on which the purchase ismade;(d) unless previously renewed, varied or revoked thisauthority shall expire 15 months from the date of thepassing of this resolution or at the conclusion of thenext Annual General Meeting(whichever is the sooner); and(e) the Company may make a contract to purchaseOrdinary Shares under this authority whichwill or may be executed wholly or partly after theexpiry of this authority and may make apurchase of Ordinary Shares in pursuance of such acontract.'----------------------------------------------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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