MORGAN ADVANCED MATERIALS PLC 09/05/2014 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the dividendFor
5Re-elect Andrew ShilstonOppose
6Re-elect Victoire de MargerieFor
7Re-elect Andrew GivenFor
8Re-elect Mark RobertshawFor
9Re-elect Kevin DangerfieldFor
10Re-elect Andrew HostyFor
11Elect Andrew Reynolds SmithAbstain
12Elect Douglas CasterFor
13Elect Rob RowleyFor
14Appoint the auditorsOppose
15Allow the board to determine the auditors remunerationFor
16Approve Political DonationsFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Meeting notification related proposalFor
20Approve the amendments to the Morgan Advanced Materials plc Sharesave Scheme.For