MORGAN ADVANCED MATERIALS PLC 11/05/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Jane AikmanFor
5Re-elect Helen BunchFor
6Re-elect Douglas CasterFor
7Re-elect Laurence MulliezFor
8Re-elect Pete RabyFor
9Re-elect Andrew ShilstonFor
10Re-elect Peter TurnerFor
11Re-appoint the Auditors, KPMG LLPOppose
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