MORGAN ADVANCED MATERIALS PLC 10/05/2013 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4To re-elect Kevin DangerfieldFor
5To re-elect Martin FlowerFor
6To re-elect Andrew GivenFor
7To re-elect Simon HealeAbstain
8To re-elect Andrew HostyFor
9To re-elect Mark RobertshawFor
10To elect Victoire de MargerieFor
11To elect Andrew ShilstonFor
12Appoint the auditorsFor
13Allow the board to determine the auditors remunerationFor
14Approve Political DonationsFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Meeting notification related proposalFor
18Adopt new Articles of AssociationFor
19Renew the long term incentive planOppose