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Result of AGM

8th May 2025 13:16

RNS Number : 9302H
Morgan Advanced Materials PLC
08 May 2025
 

Morgan Advanced Materials plc (the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company confirms that all resolutions set out in the notice of its 2025 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held on 8 May 2025. The poll results of each resolution are set out below.

 

As at 7 May 2025, the number of the Company's Ordinary shares carrying the right to vote at the meeting was 280,472,195. 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 2024

242,787,594

100.00

5,531

0.00

235,826

242,793,125

86.53%

2. To approve the Directors' Remuneration Policy (as contained in the Directors' Remuneration Report for the year ended 31 December 2024)

237,217,846

97.88

5,143,578

2.12

667,527

242,361,424

86.37%

3. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2024

241,720,521

99.74

636,072

0.26

672,358

242,356,593

86.37%

4. To approve the final dividend

243,028,265

100.00

686

0.00

0

243,028,951

86.61%

5. To re-elect Jane Aikman as a Director

235,425,144

96.88

7,577,075

3.12

26,732

243,002,219

86.60%

6. To re-elect Richard Armitage as a Director

242,232,156

99.68

778,665

0.32

18,130

243,010,821

86.61%

7. To re-elect Ian Marchant as a Director

215,594,349

88.72

27,419,433

11.28

15,169

243,013,782

86.61%

8. To re-elect Pete Raby as a Director

242,221,633

99.67

790,688

0.33

16,630

243,012,321

86.61%

9. To re-elect Clement Woon as a Director

238,755,619

98.25

4,241,202

1.75

32,130

242,996,821

86.60%

10. To elect Damien Caby as a Director

242,222,351

99.68

775,983

0.32

30,617

242,998,334

86.60%

11. To elect Alison Wood as a Director

242,256,669

99.69

757,550

0.31

14,732

243,014,219

86.61%

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

242,264,695

99.96

105,163

0.04

659,093

242,369,858

86.38%

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

242,916,575

99.96

95,606

0.04

16,770

243,012,181

86.61%

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

241,839,439

99.51

1,179,830

0.49

9,682

243,019,269

86.61%

15. To authorise the Directors to allot shares

219,921,355

90.50

23,088,829

9.50

18,767

243,010,184

86.61%

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

221,102,958

90.98

21,916,444

9.02

9,549

243,019,402

86.61%

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

212,276,754

87.47

30,413,546

12.53

338,651

242,690,300

86.49%

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

242,948,357

99.98

38,637

0.02

41,957

242,986,994

86.60%

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

235,999,420

97.11

7,026,335

2.89

3,196

243,025,755

86.61%

 

 

The above results will shortly be available on the Company's website, https://www.morganadvancedmaterials.com.

 

In accordance with UK Listing Rule 6.4.2, 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 Chair'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: [email protected]

 

 

Legal Entity Identifier: I4K14LL95N2PHDL7EG85

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