MORGAN ADVANCED MATERIALS PLC 05/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Jane Aikman - Non-Executive DirectorFor
6Re-elect Helen Bunch - Non-Executive DirectorFor
7Re-elect Douglas Caster - Chair (Non Executive)Abstain
8Re-elect Laurence Mulliez - Senior Independent DirectorFor
9Re-elect Pete Raby - Chief ExecutiveFor
10Re-elect Peter Turner - Executive DirectorFor
11Re-elect Clement Woon - Non-Executive DirectorFor
12Re-appoint Deloitte LLP as AuditorsFor
13Authorise the Audit Committee to Fix Remuneration of AuditorsFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Approve Share Plan 2022Oppose
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor