Business
Result of AGM
Result of AGM.
About this update from Morgan Advanced Materials Plc
[{"type":"text","content":"\n\nMorgan Advanced Materials plc (the \"Company\")\n \nRESULTS OF ANNUAL GENERAL MEETING\n \nThe 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.\n \nAs 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.\n\n\n\n\nResolution\n\n\nVotes For\n(see note 1)\n\n\nVotes Against\n(see note 1)\n\n\nVotes Withheld\n(see note 2)\n\n\nTotal Votes Cast\n(excl. withheld votes)\n\n\n% of total issued share capital voted (excl. withheld votes)\n\n\n\n\nNumber of shares\n\n\n% of total voted\n\n\nNumber of shares\n\n\n% of total voted\n\n\n\n\n1. To receive the audited accounts and the Auditor's and Directors' Reports for the year ended 31 December 2024\n\n\n242,787,594\n\n\n100.00\n\n\n5,531\n\n\n0.00\n\n\n235,826\n\n\n242,793,125\n\n\n86.53%\n\n\n\n\n2. To approve the Directors' Remuneration Policy (as contained in the Directors' Remuneration Report for the year ended 31 December 2024)\n\n\n237,217,846\n\n\n97.88\n\n\n5,143,578\n\n\n2.12\n\n\n667,527\n\n\n242,361,424\n\n\n86.37%\n\n\n\n\n3. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2024\n\n\n241,720,521\n\n\n99.74\n\n\n636,072\n\n\n0.26\n\n\n672,358\n\n\n242,356,593\n\n\n86.37%\n\n\n\n\n4. To approve the final dividend\n\n\n243,028,265\n\n\n100.00\n\n\n686\n\n\n0.00\n\n\n0\n\n\n243,028,951\n\n\n86.61%\n\n\n\n\n5. To re-elect Jane Aikman as a Director\n\n\n235,425,144\n\n\n96.88\n\n\n7,577,075\n\n\n3.12\n\n\n26,732\n\n\n243,002,219\n\n\n86.60%\n\n\n\n\n6. To re-elect Richard Armitage as a Director\n\n\n242,232,156\n\n\n99.68\n\n\n778,665\n\n\n0.32\n\n\n18,130\n\n\n243,010,821\n\n\n86.61%\n\n\n\n\n7. To re-elect Ian Marchant as a Director\n\n\n215,594,349\n\n\n88.72\n\n\n27,419,433\n\n\n11.28\n\n\n15,169\n\n\n243,013,782\n\n\n86.61%\n\n\n\n\n8. To re-elect Pete Raby as a Director\n\n\n242,221,633\n\n\n99.67\n\n\n790,688\n\n\n0.33\n\n\n16,630\n\n\n243,012,321\n\n\n86.61%\n\n\n\n\n9. &nb...