Morgan Advanced Materials PLC Notice of AGM (4051J)
April 09 2020 - 8:33AM
UK Regulatory
TIDMMGAM
RNS Number : 4051J
Morgan Advanced Materials PLC
09 April 2020
Morgan Advanced Materials plc
9 April 2020
Publication of Notice of 2020 Annual General Meeting
The following documents have today been posted or otherwise made
available to shareholders:
a. Notice of the 2020 Annual General Meeting (AGM) to be held at
the registered office of Morgan Advanced Materials plc, Quadrant,
55-57 High Street, Windsor, Berkshire, SL4 1LP on Thursday 7 May
2020 at 10.30 am; and
b. Proxy form for the 2020 AGM.
In accordance with Listing Rule 9.6.1, a copy of each of these
documents has been uploaded to the National Storage Mechanism and
will be available for viewing shortly at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The documents, and the Annual Report and Financial Statements
for the year ended 31 December 2019 (which was published on 1 April
2020) are also available on the Company's website at:
www.morganadvancedmaterials.com .
During the Coronavirus pandemic, our priority is the health,
safety and wellbeing of all of our stakeholders. The Board
currently considers that it is in the Company's best interests to
proceed with this year's AGM, but in light of the Government's
compulsory measures on social distancing which have now passed into
law (Stay at Home Measures), this year's meeting will take a
different form. It will be scaled-back and will focus on the formal
AGM business only.
As the Stay at Home Measures prohibit public gatherings of more
than two people, shareholders will not be permitted to attend the
AGM in person if such measures continue to be in force on the date
of the meeting. Shareholders and guests who travel to the meeting
will not be admitted. It is, therefore, important that you do not
attend the meeting in person while the Stay at Home Measures are in
place.
The Board recognises the importance of the AGM to shareholders
and is keen to ensure that you are able to exercise your right to
participate in the meeting and vote. If you wish to participate in
the AGM and the Stay at Home Measures are in force, you should
appoint the Chairman of the meeting as your proxy and give your
instructions on how you wish the Chairman to vote on the
resolutions. Registered shareholders may submit their questions to
the Directors in advance of the meeting by sending an email to
info@morganplc.com or telephoning the Company Secretary on +44
(0)1753 837000.
This is an evolving situation and as such it is impossible to
determine what further impact the Coronavirus pandemic may have on
our AGM and we therefore ask that shareholders check our website (
www.morganadvancedmaterials.com ) regularly for the latest
information regarding the AGM arrangements.
Enquiries: Stephanie Mackie, Company Secretary
Telephone: 01753 837000
Notes:
Legal Entity Identifier: I4K14LL95N2PHDL7EG85
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END
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