REG - Morgan Adv.Materials - Total Voting Rights

Morgan Advanced MaterialsAnnouncement

Today 11:30

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RNS Number : 0755H  Morgan Advanced Materials PLC  01 May 2025

1 May
2025

Morgan Advanced Materials PLC (the "Company")

Voting Rights and Capital

 

The Company announces, in compliance with its obligations under Rules 5.6.1R
and 5.6.2G of the FCA's Disclosure Guidance and Transparency Rules, that as at
30 April 2025, the Company's share capital consisted of:

·      280,593,091 Ordinary shares of 25 pence each, with equal voting
rights; and

 

·      437,281 Cumulative Preference shares of £1.00 each, which do not
carry voting rights, save in specified limited circumstances.

The Company does not hold any shares in Treasury.

Since the commencement of the share buyback programme announced on 5 November
2024, the Company has purchased (and subsequently cancelled) 4,776,897
Ordinary shares.

The figure of 280,593,091 may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the Company's shares
under the Disclosure Guidance and Transparency Rules.

 

 

Contact:

 

Win Chime, Group Company Secretary

Morgan Advanced Materials plc

company.secretariat@morganplc.com (mailto:company.secretariat@morganplc.com)

 

 

 

The Company's LEI code is I4K14LL95N2PHDL7EG85.

 

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