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Pin to quick picksMorgan Advanced Materials Regulatory News (MGAM)

Share Price Information for Morgan Advanced Materials (MGAM)

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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
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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.
 
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Date   Source Headline
24th Nov 20059:14 amRNSAdditional Listing
23rd Nov 20059:58 amRNSAdditional Listing
21st Nov 20052:47 pmRNSAdditional Listing
18th Nov 200510:23 amRNSAdditional Listing
17th Nov 20059:00 amRNSAdditional Listing
10th Nov 200511:23 amRNSResult of EGM
28th Oct 20052:32 pmRNSDirector/PDMR Shareholding
26th Oct 20054:14 pmRNSDirector/PDMR Shareholding
24th Oct 20053:45 pmRNSDirector/PDMR Shareholding
21st Oct 20053:08 pmRNSCirc re. Magnetics Disposal
21st Oct 20052:45 pmRNSHolding(s) in Company
20th Oct 200512:16 pmRNSDirector/PDMR Shareholding
19th Oct 20054:57 pmRNSDirector/PDMR Shareholding
18th Oct 200512:09 pmRNSHolding(s) in Company
30th Sep 200512:30 pmRNSDisposal
2nd Aug 20057:01 amRNSInterim Results
19th Jul 200512:08 pmRNSHolding(s) in Company
8th Jul 20057:00 amRNSIFRS
8th Jul 20057:00 amRNSTrading Statement
4th Jul 20052:07 pmRNSHolding(s) in Company
1st Jul 20053:09 pmRNSHolding(s) in Company
25th May 20052:53 pmRNSDirector Shareholding
6th May 20053:29 pmRNSHolding(s) in Company
25th Apr 200511:53 amRNSDirector Shareholding
22nd Apr 200511:05 amRNSAGM Statement
21st Apr 200512:11 pmRNSHolding(s) in Company
20th Apr 20058:58 amRNSHolding(s) in Company
18th Apr 200510:49 amRNSHolding(s) in Company
18th Apr 20057:00 amRNSSite Visit/IFRS Presentation
14th Apr 200511:22 amRNSNew Banking Facilities
13th Apr 20052:51 pmRNSHolding(s) in Company
24th Mar 20053:49 pmRNSDirector Shareholding
18th Mar 20054:12 pmRNSDirector Shareholding
4th Mar 20055:03 pmRNSDirector Shareholding
2nd Mar 20054:32 pmRNSDirector Shareholding
25th Feb 20052:40 pmRNSBlocklisting Interim Review
22nd Feb 20057:00 amRNSFinal Results
18th Feb 200512:00 pmRNSBoard Appointments
15th Feb 20057:00 amRNSJoint Venture
11th Feb 200510:17 amRNSHolding(s) in Company
8th Feb 20057:00 amRNSNotice of Results
8th Feb 20057:00 amRNSSettlement

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