| MORGAN ADVANCED MATERIALS PLC | 23/04/2004 AGM | |
|---|---|---|
| 1 | Receive Report and Accounts | For |
| 2 | Approve Remuneration Report | Abstain |
| 3 | Te re-elect Mr. J. MacHale | For |
| 4 | To re-elect Mr. D.C. Godwin | Abstain |
| 5 | To re-elect Sir Clive Whitmore | For |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Approve the new LTIP - 2004 | Oppose |
| 9 | Approve the new ESOS - 2004 | For |
| 10 | Approve the new Sharesave Scheme - 2004 | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Approve new articles of association | For |