Result of AGM

Morgan Crucible Co PLC
18 April 2008


COMPANY VOTING RESULTS

Company Name:                            The Morgan Crucible Company plc

Meeting Date:                            18 April 2008

Number of cards (shareholders) at        22
meeting 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 /
                                                                                               Abstentions
1.   To receive the 2007 Report and         185,909,756        303,926         2,109,627         2,318         No
Accounts
2.   To approve the Remuneration             183,441,846        328,428        2,348,047        2,207,305      No
Committee Report
3.   To declare a Final Dividend at the      188,017,456        305,843          1,350             978         No
rate of 4.5p per share for the year
ended 4 January 2008
4.   To re-appoint Andrew Given as a         187,397,396        316,274         594,684           17,273       No
Director
5.   To re-elect Mark Robertshaw as a        187,031,876        316,274         578,700          398,776       No
Director
6.   To re-elect Martin Flower as a          187,410,907        316,386         581,537           16,797       No
Director
7.   To re-elect Simon Heale as a            187,406,734        321,219         586,643           11,031       No
Director
8.   To re-appoint KPMG Audit Plc as         185,498,583        321,072        2,151,412         354,559       No
Auditors
9.   To authorise the Directors to agree     185,878,425        315,074        2,120,567          11,561       No
the remuneration of the Auditors of the
Company
10.  To approve and adopt the Morgan         185,204,182        336,672        2,389,268         395,504       No
Crucible Bonus Deferral Share Matching
Plan
11.  To renew the Directors' authority       187,873,142        319,644          85,533           47,308       No
to allot shares
12.  To renew the Directors' authority       187,855,682        352,255          77,862           39,828       No
to disapply pre-emption rights
13.  To renew the Directors' authority       187,919,310        337,524          54,046           14,747       No
to purchase ordinary shares in the
market
14.   To amend the Articles of               187,878,863        351,621          59,441           35,702       No
Association of the Company with
immediate effect to take account of 2006
Companies Act changes
15.   To amend the Articles of               187,877,686        357,701         53,460           36,780        No
Association of the Company regarding
Directors' conflicts of interest



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