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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