MORGAN ADVANCED MATERIALS PLC 06/05/2016 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Amend Existing Long Term Incentive PlanOppose
5Approve the DividendFor
6Re-elect Andrew ShilstonFor
7Re-elect Douglas CasterFor
8Elect Pete RabyFor
9Elect Helen BunchFor
10Re-elect Rob RowleyFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Meeting notification-related proposalFor