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Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023.

articleMorgan Advanced Materials PlcMay 26, 20234/company/morgan-advanced-materials-plc/news/notice-of-annual-general-meeting-2023
Notice of Annual General Meeting 2023

About this update from Morgan Advanced Materials Plc

[{"type":"text","content":"\n\n Morgan Advanced Materials plc\n(the Company)\n \n26 May 2023\nNotice of Annual General Meeting\nThe 2023 Annual General Meeting (AGM) will take place at 10.30 am on Thursday 29 June 2023 at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY.\n \nThe following documents have been made available to shareholders today:\n \na.   Notice of AGM; and\nb.   Form of Proxy.\n \nIn accordance with Listing Rule 9.6.1, copies of the above documents have been uploaded to the National Storage Mechanism (NSM) and will be available for viewing shortly at:\nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism. \n \nThe Notice of AGM and 2022 Annual Report & Accounts are also available on the Company's website at: www.morganadvancedmaterials.com/2023AGM.\n \nFor further information please contact:         \n \nWin Chime\nCompany Secretary\[email protected]\n \n \n \n \n\n","length":2630,"tagName":"div"}]

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