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Share Price: 319.00

Bid: 316.50

Ask: 318.00

Change: 3.50 (1.11%)

Spread: 1.50 (0.474%)

Open: 316.50

High: 320.50

Low: 315.50

Prev. Close: 315.50

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Notice of Annual General Meeting 2023

26 May 2023 15:28

RNS Number : 8615A

Morgan Advanced Materials PLC

26 May 2023

Morgan Advanced Materials plc

(the Company)

26 May 2023

Notice of Annual General Meeting

The 2023 Annual General Meeting (AGM) will take place at 10.30 am on Thursday 29 June 2023 at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY.

The following documents have been made available to shareholders today:

a. Notice of AGM; and

b. Form of Proxy.

In accordance with Listing Rule 9.6.1, copies of the above documents have been uploaded to the National Storage Mechanism (NSM) and will be available for viewing shortly at:

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

The Notice of AGM and 2022 Annual Report & Accounts are also available on the Company's website at: www.morganadvancedmaterials.com/2023AGM.

For further information please contact:

Win Chime

Company Secretary

Company.Secretariat@morganplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAZZGZKDVVGFZM

Date		Source	Headline
7th May 2008	2:50 pm	RNS	Director/PDMR Shareholding
30th Apr 2008	10:33 am	RNS	Total Voting Rights
21st Apr 2008	5:51 pm	RNS	Director/PDMR Shareholding
21st Apr 2008	5:34 pm	RNS	Result of AGM
18th Apr 2008	2:53 pm	RNS	Result of AGM
18th Apr 2008	2:48 pm	RNS	Directorate Change
18th Apr 2008	7:00 am	RNS	Interim Management Statement
16th Apr 2008	4:13 pm	RNS	Annual Information Update
3rd Apr 2008	12:17 pm	RNS	Director/PDMR Shareholding
1st Apr 2008	7:01 am	RNS	Completion of Acquisition
27th Mar 2008	2:57 pm	RNS	Director/PDMR Shareholding
19th Mar 2008	10:34 am	RNS	Director/PDMR Shareholding
17th Mar 2008	4:33 pm	RNS	Re Pension fund
17th Mar 2008	4:31 pm	RNS	Annual Report and Accounts
17th Mar 2008	2:44 pm	RNS	Holding(s) in Company
17th Mar 2008	10:31 am	RNS	Holding(s) in Company
12th Mar 2008	4:24 pm	RNS	Director/PDMR Shareholding
10th Mar 2008	1:46 pm	RNS	Director/PDMR Shareholding
29th Feb 2008	3:55 pm	RNS	Total Voting Rights
26th Feb 2008	4:38 pm	RNS	Director/PDMR Shareholding
19th Feb 2008	7:01 am	RNS	Final Results
18th Feb 2008	4:51 pm	RNS	Transaction in Own Shares
15th Feb 2008	4:58 pm	RNS	Transaction in Own Shares
14th Feb 2008	5:30 pm	RNS	Transaction in Own Shares
13th Feb 2008	5:12 pm	RNS	Transaction in Own Shares
12th Feb 2008	5:15 pm	RNS	Transaction in Own Shares
11th Feb 2008	5:21 pm	RNS	Transaction in Own Shares
8th Feb 2008	5:07 pm	RNS	Transaction in Own Shares
7th Feb 2008	5:03 pm	RNS	Transaction in Own Shares
6th Feb 2008	5:11 pm	RNS	Transaction in Own Shares
5th Feb 2008	6:07 pm	RNS	Holding(s) in Company
5th Feb 2008	5:14 pm	RNS	Transaction in Own Shares
4th Feb 2008	5:02 pm	RNS	Transaction in Own Shares
1st Feb 2008	5:11 pm	RNS	Transaction in Own Shares
31st Jan 2008	5:28 pm	RNS	Transaction in Own Shares
31st Jan 2008	4:50 pm	RNS	Total Voting Rights
30th Jan 2008	5:01 pm	RNS	Transaction in Own Shares
29th Jan 2008	5:02 pm	RNS	Transaction in Own Shares
29th Jan 2008	4:44 pm	RNS	Holding(s) in Company
28th Jan 2008	5:09 pm	RNS	Transaction in Own Shares
25th Jan 2008	5:12 pm	RNS	Transaction in Own Shares
23rd Jan 2008	5:15 pm	RNS	Transaction in Own Shares
22nd Jan 2008	5:15 pm	RNS	Transaction in Own Shares
21st Jan 2008	5:23 pm	RNS	Transaction in Own Shares
18th Jan 2008	4:58 pm	RNS	Transaction in Own Shares
17th Jan 2008	5:13 pm	RNS	Transaction in Own Shares
16th Jan 2008	5:20 pm	RNS	Transaction in Own Shares
15th Jan 2008	5:19 pm	RNS	Transaction in Own Shares
14th Jan 2008	5:18 pm	RNS	Transaction in Own Shares
11th Jan 2008	5:12 pm	RNS	Transaction in Own Shares

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