MORGAN ADVANCED MATERIALS PLC 08/05/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4To re-elect Andrew ShilstonOppose
5To re-elect Douglas CasterFor
6To re-elect Kevin DangerfieldFor
7To re-elect Andrew HostyFor
8To re-elect Victoire de MargerieFor
9To re-elect Andrew Reynolds SmithFor
10To re-elect Rob RowleyFor
11Re-appoint the auditors: KPMG LLPOppose
12Allow the board to determine the auditors remunerationFor
13Approve Political DonationsFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Meeting notification related proposalFor