REG - Morgan Adv.Materials - Annual Financial Report

Morgan Advanced MaterialsAnnouncement

27/03/2025 11:00

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RNS Number : 5215C  Morgan Advanced Materials PLC  27 March 2025

27 March 2025

 

Morgan Advanced Materials plc

(the 'Company')

 

 

Publication of 2024 Annual Report and Notice of 2025 Annual General Meeting

 

The following documents have today been posted or otherwise made available to
shareholders:

 

·    Annual Report and Financial Statements for the year ended 31 December
2024 (2024 Annual Report);

·      Notice of the 2025 Annual General Meeting (AGM) to be held at
York House, Sheet Street, Windsor, Berkshire SL4 1DD, on Thursday 8 May 2025
at 10.30am; and

·      Form of Proxy for the 2025 AGM.

 

In accordance with UK Listing Rule 6.4.1, 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. In accordance with
Disclosure Guidance and Transparency Rule 6.3.5R(1A), the regulated
information required to be disclosed is contained in full, unedited text
within the 2024 Annual Report uploaded to the NSM.

 

The documents are also available on the Company's website at
http://www.morganadvancedmaterials.com/2025AGM.

 

For further information please contact:

 

Win Chime

Company Secretary

Company.Secretariat@morganplc.com

 

Legal Entity Identifier: I4K14LL95N2PHDL7EG85

 

 

 

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