MORGAN ADVANCED MATERIALS PLC 05/05/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Helen BunchFor
5Re-elect Douglas CasterFor
6Elect Laurence MulliezFor
7Re-elect Pete RabyFor
8Re-elect Rob RowleyFor
9Re-elect Andrew ShilstonFor
10Elect Peter TurnerFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor