| MORGAN ADVANCED MATERIALS PLC | 17/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Approve authority to increase authorised share capital | For |
| 8 | Adopt new Articles of Association | For |
| 9 | Amend Articles as of 1 October 2009 | For |
| 10 | Amend Articles | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |