Morgan Advanced Materials Regulatory News (MGAM)

Morgan Advanced Materials plc

9 April 2020

Publication of Notice of 2020 Annual General Meeting

The following documents have today been posted or otherwise made available to shareholders:

a. Notice of the 2020 Annual General Meeting (AGM) to be held at the registered office of Morgan Advanced Materials plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP on Thursday 7 May 2020 at 10.30 am; and

b. Proxy form for the 2020 AGM.

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

The documents, and the Annual Report and Financial Statements for the year ended 31 December 2019 (which was published on 1 April 2020) are also available on the Company's website at: www.morganadvancedmaterials.com.

During the Coronavirus pandemic, our priority is the health, safety and wellbeing of all of our stakeholders. The Board currently considers that it is in the Company's best interests to proceed with this year's AGM, but in light of the Government's compulsory measures on social distancing which have now passed into law (Stay at Home Measures), this year's meeting will take a different form. It will be scaled-back and will focus on the formal AGM business only.

As the Stay at Home Measures prohibit public gatherings of more than two people, shareholders will not be permitted to attend the AGM in person if such measures continue to be in force on the date of the meeting. Shareholders and guests who travel to the meeting will not be admitted. It is, therefore, important that you do not attend the meeting in person while the Stay at Home Measures are in place.

The Board recognises the importance of the AGM to shareholders and is keen to ensure that you are able to exercise your right to participate in the meeting and vote. If you wish to participate in the AGM and the Stay at Home Measures are in force, you should appoint the Chairman of the meeting as your proxy and give your instructions on how you wish the Chairman to vote on the resolutions. Registered shareholders may submit their questions to the Directors in advance of the meeting by sending an email to info@morganplc.com or telephoning the Company Secretary on +44 (0)1753 837000.

This is an evolving situation and as such it is impossible to determine what further impact the Coronavirus pandemic may have on our AGM and we therefore ask that shareholders check our website (www.morganadvancedmaterials.com) regularly for the latest information regarding the AGM arrangements.

Enquiries: Stephanie Mackie, Company Secretary

Telephone: 01753 837000

Notes:

Legal Entity Identifier: I4K14LL95N2PHDL7EG85