3 February
2025
Morgan Advanced Materials
PLC (the "Company")
Voting Rights and
Capital
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 31 January
2025, the Company's share capital consisted of:
· 282,919,593 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) 2,450,395 Ordinary
shares.
The figure of 282,919,593 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.
Contact:
Win Chime, Group Company
Secretary
Morgan Advanced Materials
plc
company.secretariat@morganplc.com
The Company's LEI code is
I4K14LL95N2PHDL7EG85.
