Result of AGM

About this update from Morgan Advanced Materials Plc

Morgan Advanced Materials plc (the "Company")   RESULTS OF ANNUAL GENERAL MEETING   The Company confirms that all resolutions set out in the notice of its 2025 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held on 8 May 2025. The poll results of each resolution are set out below.   As at 7 May 2025, the number of the Company's Ordinary shares carrying the right to vote at the meeting was 280,472,195. Each share carried one vote. Resolution Votes For (see note 1) Votes Against (see note 1) Votes Withheld (see note 2) Total Votes Cast (excl. withheld votes) % of total issued share capital voted (excl. withheld votes) Number of shares % of total voted Number of shares % of total voted 1.   To receive the audited accounts and the Auditor's and Directors' Reports for the year ended 31 December 2024 242,787,594 100.00 5,531 0.00 235,826 242,793,125 86.53% 2.   To approve the Directors' Remuneration Policy (as contained in the Directors' Remuneration Report for the year ended 31 December 2024) 237,217,846 97.88 5,143,578 2.12 667,527 242,361,424 86.37% 3.   To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2024 241,720,521 99.74 636,072 0.26 672,358 242,356,593 86.37% 4.   To approve the final dividend 243,028,265 100.00 686 0.00 0 243,028,951 86.61% 5.   To re-elect Jane Aikman as a Director 235,425,144 96.88 7,577,075 3.12 26,732 243,002,219 86.60% 6.   To re-elect Richard Armitage as a Director 242,232,156 99.68 778,665 0.32 18,130 243,010,821 86.61% 7.   To re-elect Ian Marchant as a Director 215,594,349 88.72 27,419,433 11.28 15,169 243,013,782 86.61% 8.   To re-elect Pete Raby as a Director 242,221,633 99.67 790,688 0.33 16,630 243,012,321 86.61% 9.   To re-elect Clement Woon as a Director 238,755,619 98.25 4,241,202 1.75 32,130 242,996,821 86.60% 10.  To elect Damien Caby as a Director 242,222,351 99.68 775,983 0.32 30,617 242,998,334 86.60% 11.  To elect Alison Wood as a Director 242,256,669 99.69 757,550 0.31 14,732 243,014,219 86.61% 12.  To re-appoint Deloitte LLP as Auditor of the Company 242,264,695 99.96 105,163 0.04 659,093 242,369,858 86.38% 13.  To authorise the Audit Committee of the Board of Directors to determine the Auditor's remuneration 242,916,575 99.96 95,606 0.04 16,770 243,012,181 86.61% 14.  To authorise the Company and its subsidiaries to make political donations and incur political expenditure 241,839,439 99.51 1,179,830 0.49 9,682 243,019,269 86.61% 15.  To authorise the Directors to allot shares 219,921,355 90.50 23,088,829 9.50 18,767 243,010,184 86.61% 16.  To empower the Directors to generally disapply pre-emption rights up to a specified limit * 221,102,958 90.98 21,916,444 9.02 9,549 243,019,402 86.61% 17.  To empower the Directors to disapply pre-emption rights in connection with acquisitions or capital investments up to a specified limit * 212,276,754 87.47 30,413,546 12.53 338,651 242,690,300 86.49% 18.  To authorise the Company to purchase its own Ordinary shares up to the specified limit  * 242,948,357 99.98 38,637 0.02 41,957 242,986,994 86.60% 19.  To enable the Company to convene a general meeting (other than AGMs) on at least 14 days' notice *   235,999,420 97.11 7,026,335 2.89 3,196 243,025,755 86.61%     The above results will shortly be available on the Company's website, https://www.morganadvancedmaterials.com .   In accordance with UK Listing Rule 6.4.2, copies of the resolutions passed by Morgan Advanced Materials plc shareholders concerning items other than ordinary business have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstorage     Notes:   1.     Votes "for" and "against" are expressed as a percentage of votes received. Votes "for" include those at the Chair's discretion. 2.     Votes "withheld" are not votes in law and, therefore, have not been included in the calculation of the proportion of votes "for" or "against" a resolution. *     Indicates special resolution.     Enquiries: Win Chime, Company Secretary   Email: [email protected]     Legal Entity Identifier: I4K14LL95N2PHDL7EG85

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