AGM

The 2024 AGM of Morgan Advanced Materials plc will be held at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY on Thursday 9 May 2024 at 10.30 AM.

Engagement and voting at the AGM   

The Board recognises the importance of the AGM to shareholders and is keen to ensure that shareholders are able to engage and participate with the business of the meeting. If shareholders are unable to attend the AGM, they can still be represented at the meeting by appointing a proxy to act on their behalf and by giving instructions on how they wish to vote. Shareholders can still also be formally represented at the AGM by appointing the Chair as their proxy and giving instructions on how they wish the Chair to vote on the proposed resolutions.

We encourage shareholders to submit any questions on the business of the meeting in advance by sending them by email to company.secretariat@morganplc.com or by post to our registered office address. 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 29 April 2024.