Result of AGM

18th Apr 2008 14:53

Morgan Crucible Co PLC18 April 2008 COMPANY VOTING RESULTS Company Name: The Morgan Crucible Company plc Meeting Date: 18 April 2008 Number of cards (shareholders) at 22meeting date: Issued share capital at meeting date: 270,173,509 Number of votes per share: 1 Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy form) Shares For Shares Shares Against Shares Marked Poll Discretionary As Votes Withheld / Abstentions1. To receive the 2007 Report and 185,909,756 303,926 2,109,627 2,318 NoAccounts2. To approve the Remuneration 183,441,846 328,428 2,348,047 2,207,305 NoCommittee Report3. To declare a Final Dividend at the 188,017,456 305,843 1,350 978 Norate of 4.5p per share for the yearended 4 January 20084. To re-appoint Andrew Given as a 187,397,396 316,274 594,684 17,273 NoDirector5. To re-elect Mark Robertshaw as a 187,031,876 316,274 578,700 398,776 NoDirector6. To re-elect Martin Flower as a 187,410,907 316,386 581,537 16,797 NoDirector7. To re-elect Simon Heale as a 187,406,734 321,219 586,643 11,031 NoDirector8. To re-appoint KPMG Audit Plc as 185,498,583 321,072 2,151,412 354,559 NoAuditors9. To authorise the Directors to agree 185,878,425 315,074 2,120,567 11,561 Nothe remuneration of the Auditors of theCompany10. To approve and adopt the Morgan 185,204,182 336,672 2,389,268 395,504 NoCrucible Bonus Deferral Share MatchingPlan11. To renew the Directors' authority 187,873,142 319,644 85,533 47,308 Noto allot shares12. To renew the Directors' authority 187,855,682 352,255 77,862 39,828 Noto disapply pre-emption rights13. To renew the Directors' authority 187,919,310 337,524 54,046 14,747 Noto purchase ordinary shares in themarket14. To amend the Articles of 187,878,863 351,621 59,441 35,702 NoAssociation of the Company withimmediate effect to take account of 2006Companies Act changes15. To amend the Articles of 187,877,686 357,701 53,460 36,780 NoAssociation of the Company regardingDirectors' conflicts of interest Enquiries: Tracey Bigmore Telephone: 01753 837000 This information is provided by RNS The company news service from the London Stock Exchange

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