| MORGAN ADVANCED MATERIALS PLC | 20/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Tim Stevenson | For |
| 5 | Elect Kevin Dangerfield | Abstain |
| 6 | Elect Joe MacHale | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve the use of electronic communications | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |