| MORGAN ADVANCED MATERIALS PLC | 22/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | To re-elect Mr L Kylberg | For |
| 4 | Elect Mr M Robertshaw | For |
| 5 | Elect Mr M Flower | For |
| 6 | Elect Mr S Heale | For |
| 7 | Elect Dr H Eisele | For |
| 8 | Elect Mr M Lejman | For |
| 9 | Reappoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares with preemption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |