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Share Price: 314.50

Bid: 313.00

Ask: 314.00

Change: -0.50 (-0.16%)

Spread: 1.00 (0.319%)

Open: 306.00

High: 316.00

Low: 306.00

Prev. Close: 315.00

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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 Aug 2006	4:22 pm	RNS	Statement re Possible Offer
3rd Aug 2006	7:02 am	RNS	Interim Results
28th Jul 2006	10:05 am	RNS	Blocklisting Interim Review
24th Jul 2006	3:49 pm	RNS	Holding(s) in Company
30th Jun 2006	11:37 am	RNS	Director Declaration
29th Jun 2006	4:00 pm	RNS	Holding(s) in Company
28th Jun 2006	3:29 pm	RNS	Holding(s) in Company
28th Jun 2006	7:01 am	RNS	Trading Update
12th Jun 2006	2:38 pm	RNS	Holding(s) in Company
9th Jun 2006	3:55 pm	RNS	Holding(s) in Company
9th Jun 2006	12:56 pm	RNS	Holding(s) in Company
30th May 2006	4:14 pm	RNS	Holding(s) in Company
24th May 2006	11:06 am	RNS	Holding(s) in Company
24th May 2006	9:12 am	RNS	Holding(s) in Company
23rd May 2006	11:12 am	RNS	Director/PDMR Shareholding
11th May 2006	2:32 pm	RNS	Director/PDMR Shareholding
5th May 2006	12:27 pm	RNS	Director/PDMR Shareholding
2nd May 2006	2:03 pm	RNS	Holding(s) in Company
28th Apr 2006	10:49 am	RNS	Document Viewing Facility
24th Apr 2006	9:00 am	RNS	Rugby Site Visit
21st Apr 2006	4:23 pm	RNS	AGM voting results
21st Apr 2006	11:02 am	RNS	Chairman's AGM Statement
19th Apr 2006	10:15 am	RNS	Annual Information Update
4th Apr 2006	3:48 pm	RNS	Director/PDMR Shareholding
3rd Apr 2006	9:11 am	RNS	Acquisition
3rd Apr 2006	7:03 am	RNS	Disposal
30th Mar 2006	10:03 am	RNS	Holding(s) in Company
28th Mar 2006	11:24 am	RNS	Holding(s) in Company
27th Mar 2006	11:12 am	RNS	Document Viewing Facility
6th Mar 2006	3:55 pm	RNS	Director/PDMR Shareholding
2nd Mar 2006	3:48 pm	RNS	Director/PDMR Shareholding
28th Feb 2006	4:17 pm	RNS	Director/PDMR Shareholding
23rd Feb 2006	3:01 pm	RNS	Director/PDMR Shareholding
22nd Feb 2006	7:03 am	RNS	Acquisition
22nd Feb 2006	7:03 am	RNS	Disposal
22nd Feb 2006	7:00 am	RNS	Final Results
21st Feb 2006	10:37 am	RNS	Additional Listing
16th Feb 2006	12:29 pm	RNS	Notice of Results
14th Feb 2006	4:05 pm	RNS	Holding(s) in Company
4th Jan 2006	3:43 pm	RNS	Director/PDMR Shareholding
22nd Dec 2005	10:44 am	RNS	Director/PDMR Shareholding
20th Dec 2005	2:14 pm	RNS	Director/PDMR Shareholding
19th Dec 2005	4:23 pm	RNS	Holding(s) in Company
19th Dec 2005	10:18 am	RNS	Blocklisting Interim Review
9th Dec 2005	3:42 pm	RNS	Directorate Change
9th Dec 2005	7:02 am	RNS	Completion of Disposal
6th Dec 2005	7:01 am	RNS	Trading Statement
28th Nov 2005	9:31 am	RNS	Additional Listing
25th Nov 2005	2:14 pm	RNS	Holding(s) in Company
25th Nov 2005	9:36 am	RNS	Additional Listing

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