Total Voting Rights
Morgan Advanced Materials PLC has announced its voting rights and capital as of November 30, 2025, reporting 277,504,613 ordinary shares with voting rights and 437,281 cumulative preference shares that do not carry voting rights except in limited circumstances. The company has cancelled 7,865,375 ordinary shares as part of its share buyback program initiated on November 5, 2024. This total of 277,504,613 ordinary shares will serve as the denominator for shareholders calculating their notification requirements under the Disclosure Guidance and Transparency Rules.
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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 November 2025, the Company's share capital consisted of:
- 277,504,613 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) 7,865,375 Ordinary shares.
The figure of 277,504,613 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.
The Company's LEI code is I4K14LL95N2PHDL7EG85.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.