Result of AGM

RNS Number : 4181G

Morgan Crucible Co PLC

11 May 2011

 



The Morgan Crucible Company plc

RESULTS OF ANNUAL GENERAL MEETING

The Morgan Crucible Company plc confirms that all resolutions set out in the notice of its 2011 Annual General Meeting were duly passed at the meeting on 10 May 2011 on a show of hands.

Copies of the resolutions, other than those concerning ordinary business, have been forwarded to the FSA in accordance with Listing Rule 9.6.2 for publication through the National Storage Mechanism at www.hemscott.com/nsm.do.

The total number of votes cast for each resolution is set out below.  23 shareholders were at the meeting.  The number of the Company's Ordinary shares carrying the right to vote at the meeting was 272,911,009.  Each share carried one vote.

Resolution	Votes For		Votes Discretionary		Votes Against		Votes Withheld*
	Number of shares	% of total voted	Number of shares	% of total voted	Number of shares	% of total voted
1.   To receive the audited accounts and the auditors' and directors' reports for the year ended 2 January 2011	186,693,132	99.78	360,546	0.19	63,535	0.03	2,356,083
2.   To approve the directors' remuneration report of the Remuneration Committee	176,734,236	96.14	359,367	0.2	6,722,696	3.66	5,656,996
3.   To declare a final dividend of 5 pence per Ordinary share	186,993,130	99.79	361,904	0.19	14,043	0.01	2,104,219
4.   To re-elect Mark Robertshaw as a Director	181,651,217	96.95	361,181	0.19	5,337,008	2.85	2,123,890
5.   To re-elect Simon Heale as a Director	186,708,474	99.65	361,181	0.19	279,536	0.15	2,124,105
6.   To re-elect Martin Flower as a Director	186,696,569	99.65	368,720	0.2	279,152	0.15	2,128,855
7.   To re-elect Andrew Given as a Director	186,701,601	99.65	374,555	0.2	272,420	0.15	2,124,720
8.   To re-elect Kevin Dangerfield as a Director	184,151,117	98.29	368,215	0.2	2,829,459	1.51	2,124,505
9.   To re-elect Tim Stevenson as a Director	186,049,382	99.3	367,767	0.2	930,642	0.5	2,125,505
10.   To elect Andrew Hosty as a Director	184,133,513	98.29	373,391	0.2	2,838,177	1.51	2,128,215
11.   To re-appoint KPMG Audit Plc as auditors of the Company	186,679,377	99.77	361,385	0.19	57,992	0.03	2,374,542
12.  To authorise the Directors to determine the auditors' remuneration	186,606,902	99.74	451,487	0.24	44,374	0.02	2,370,533
13.  To authorise the Directors to make political donations	184,110,042	98.28	442,475	0.24	2,764,606	1.48	2,156,173
14. To authorise the Directors to allot relevant securities	183,922,234	98.52	455,238	0.24	2,303,562	1.23	2,792,262
15.  To renew the Directors' authority to disapply pre-emption rights	186,512,895	99.56	443,585	0.24	382,844	0.2	2,133,972
16.  To enable the Company to convene a general meeting (other than an annual general meeting) on not less than 14 clear days' notice	176,734,480	94.33	439,518	0.23	10,180,825	5.43	2,118,473
17.  To adopt new Articles of Association	186,522,510	99.7	481,602	0.26	69,010	0.04	2,400,174

*a vote withheld is not a vote in law and has not been included in the calculation of the proportion of votes "for", "discretionary" or "against".

Enquiries:  Jill Elliot

Telephone:  [phone]

 

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