| MORGAN ADVANCED MATERIALS PLC | 23/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Kevin Dangerfield | For |
| 5 | To re-elect Tim Stevenson | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authorise the scrip dividend | For |
| 10 | Adopt new Articles of Association | Abstain |
| 11 | Notice of General Meeting | For |
| 12 | Issue shares for cash | For |
| 13 | Approve Political Donations | For |