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Morgan Advanced Materials PLC announced its share capital structure as at 30 November 2025, comprising 277,504,613 Ordinary shares of 25 pence each with voting rights and 437,281 Cumulative Preference shares of £1.00 each without voting rights. The Company confirmed it holds no shares in Treasury and has purchased and cancelled 7,865,375 Ordinary shares since its buyback programme commenced on 5 November 2024.
| Date | 1 Dec 2025 |
| Time | 16:21:42 |
| Category | Capital structure |
| ID | 7531J |
1 December 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 30 November 2025, the Company's share capital consisted of:
· 277,504,613 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) 7,865,375 Ordinary shares.
The figure of 277,504,613 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.