The 2021 AGM of Morgan Advanced Materials plc will be held at the Company’s new registered office at York House, Sheet Street, Windsor, Berkshire SL4 1DD at 10.30am on Thursday 6 May 2021.
AGM format in light of the coronavirus pandemic
The Board has been closely monitoring the COVID-19 pandemic and our priority continues to be the health, safety and wellbeing of all of our stakeholders. Accordingly, the Board’s current intention is to hold the AGM at the Company’s offices with a limited number of Company representatives. Shareholders will not be permitted to attend the AGM in person while restrictions precluding physical attendance remain in force.
Engagement and voting at the AGM
The Board recognises the importance of the AGM to shareholders and is keen to ensure that you are able to engage with the business of the meeting. Shareholders can still be formally represented at the AGM by appointing the Chairman as their proxy and giving instructions on how they wish the Chair to vote on the proposed resolutions. We strongly encourage shareholders to do this. To ensure that your vote counts, you should only appoint the Chair of the AGM to act as your proxy.
Shareholders may submit any questions on the business of the meeting in advance by sending them by email to firstname.lastname@example.org, by telephoning +44 (0) 1753 837000, or by post to our registered office address addressed to the Company Secretary. The Company will respond to those questions and publish answers on our website. To ensure the answers are published before the proxy appointment deadline questions must be received by the close of business on Monday 26 April 2021.
View the questions the Company has received from shareholders here.
- 2021 Notice of AGM
- 2021 Proxy card
- Articles of Association - clean copy
- Articles of Association - marked up copy