Annual Report
Morgan Advanced Materials plc has published its 2025 Annual Report and Financial Statements, along with the Notice of its 2026 Annual General Meeting to be held on May 7, 2026. These documents, including a Form of Proxy, are now available to shareholders and have been uploaded to the National Storage Mechanism and the company's website. The full, unedited text of the regulated information required by Disclosure Guidance and Transparency Rule 6.3.5R(1A) is contained within the 2025 Annual Report.
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- Annual Report and Financial Statements for the year ended 31 December 2025 (2025 Annual Report);
- Notice of the 2026 Annual General Meeting (AGM) to be held at Slaughter and May's Offices, One Bunhill Row London EC1Y 8YY, on Thursday 7 May 2026 at 10.30am; and
- Form of Proxy for the 2026 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 2025 Annual Report uploaded to the NSM.
The documents are also available on the Company's website at http://www.morganadvancedmaterials.com/2026AGM.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.