Shareholder Contacts and Information

Registrar

Morgan Advanced Materials plc has appointed Equiniti Limited as their Registrar with effect from 3 June 2019. Equiniti will maintain the register of shareholders and the number of shares held by each shareholder. They will also issue dividend payments and share certificates on behalf of the Company. 

If you are a shareholder, you should contact Equiniti on any of the following matters:

  • a change of address
  • a change of name
  • a lost or stolen share certificate
  • dividend enquiries including if you want your dividend to be paid directly into your bank account
  • the death of a shareholder
  • transfer of shares into another person’s name
  • to request a paper copy of the Annual Report

The most efficient way to communicate with Equiniti is by registering for a portfolio at www.shareview.co.uk. This is a service, which enables shareholders to manage their shareholdings online.

Alternatively, if you prefer to write to Equiniti using the following address, please quote our full company name, Morgan Advanced Materials plc, your full name and your shareholder reference number (which you will find on the letter sent by Equiniti on 7 June 2019):

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom

You can also call Equiniti on 0371 384 2412 (or +44 (0)121 415 0845 from outside the UK). The lines are open from 8.30am to 5.30pm Monday to Friday (excluding UK public holidays).

Please note Equiniti Limited is registered in England and Wales, company number 6226088, and is a member of the Equiniti Group.

For more information, please see Equiniti’s website: www.shareview.co.uk

Share dealing

Equiniti offer a share dealing service – see www.shareview.co.uk/dealing or call 03456 037 037. Banks and stockbrokers also offer share dealing services. This is not a recommendation to buy and sell shares and this service may not be suitable for all shareholders.

Morgan Advanced Materials plc
Company Secretarial Department

Morgan Advanced Materials plc
Quadrant
55-57 High Street
Windsor
Berkshire SL4 1LP
United Kingdom
Telephone +44 (0)1753 837000
Fax +44 (0)1753 850872

Email (for shareholders) company.secretariat@morganplc.com
Email (for investors) ir@morganplc.com
Email (for other matters) info@morganplc.com

Please note the ticker symbol for Morgan Advanced Materials plc is MGAM.