Morgan Advanced Materials
AGM
Morgan’s 2025 Annual General Meeting (AGM) will be held on Thursday 8 May 2025 at 10.30am at York House, Sheet Street, Windsor, Berkshire SL4 1DD.
If you are unable to attend the AGM in person, we would strongly encourage you to register your vote in advance, by completing and submitting a proxy to our registrars, Equiniti, to be received by no later than 10.30am on Tuesday 6 May 2025. Further details can be found on pages 9 to 10 of the Notice of 2025 AGM, below.
The Board recognises the importance of the AGM to shareholders and is keen to ensure that every shareholder is able to exercise their right to engage and participate in the meeting. Shareholders attending the AGM in person will have an opportunity to ask questions at the meeting. Any shareholder who is unable to attend the AGM can submit their question in advance of the AGM by emailing it to company.secretariat@morganplc.com before 5pm on Monday 28 April 2025. We will post any questions, along with responses, on our website.
Important documents
Previous AGM Notices and results can be found in the AGM archive, below.