Morgan Advanced Materials Regulatory News (MGAM)

COMPANY VOTING RESULTS 

Company Name:

The Morgan Crucible Company plc

Meeting Date:

17 April 2009

Number of cards (shareholders) at meeting date:

28

Issued share capital at meeting date:

270,206,256

Number of votes per share:

1

Meeting type AGM/EGM:

AGM

Resolution (No. as noted on proxy form)

Shares For 

Shares Discretionary

Shares Against

Shares Marked As Votes Withheld / Abstentions 

Poll

1. To receive the 2008 Report and Accounts

190,114,721 

266,665 

 24,277

381,872

 No

2. To approve the Remuneration Committee Report

184,257,859

288,056

400,221

5,841,399

 No

3. To declare a Final Dividend at the rate of 4.5p per share for the year ended 4 January 2009

190,135,348

268,258

5,182

378,747

 No

4. To re-appoint KPMG Audit Plc as Auditors

189,529,325

276,686

344,884

636,640

 No

5. To authorise the Directors to agree the remuneration of the Auditors of the Company

190,096,216

271,774

25,924

393,621

 No

6. To authorise the Directors to allot relevant securities

186,931,083

275,922

1,724,839

1,855,691

 No

7. To increase the Company's authorised share capital

189,821,911

281,874

255,591

428,159

 No

8. To amend the Articles of Association of the Company with immediate effect to take account of 2006 Companies Act changes 

188,793,661

295,413

1,267,996

430,465

 No

9. To approve changes to the Company's Articles of Association with effect from 1 October 2009

189,966,565

292,473

91,716

436,781

 No

10. To enable the Company to convene a general meeting on 14 days' notice

188,559,444

291,652

1,526,151

410,288

 No

11. To renew the Directors' authority to disapply pre-emption rights

189,907,437

286,589

141,394

452,115

 No

12. To renew the Directors' authority to purchase Ordinary shares in the market

190,269,552

0

102,774

421,332

 Yes