Section 430(2B) Companies Act 2006

Further to the announcement on 5 April 2016 that Andrew Reynolds Smith would step down from the Board of Morgan Advanced Materials plc after the Annual General Meeting on 6 May 2016, the following information is provided in accordance with section 430(2B) of the Companies Act 2006: 

Andrew Reynolds Smith 

No remuneration or payment has been or will be made to Andrew Reynolds Smith in connection with his ceasing to be a non-executive Director of Morgan Advanced Materials plc other than fees payable for the period up to the date he ceased to be a Director. 

The Company’s Directors’ Remuneration Report for the year ending 31 December 2016 will include details of the payments made to Andrew Reynolds Smith as a past director during the relevant period.

To download this statement as a PDF, click here


Further to the announcement on 4 February 2016 that Victoire de Margerie ceased to be a non-executive Director of Morgan Advanced Materials plc with effect from that date, the following information is provided in accordance with section 430(2B) of the Companies Act 2006:

Victoire de Margerie

No remuneration or payment has been or will be made to Victoire de Margerie in connection with her ceasing to be a non-executive Director of Morgan Advanced Materials plc other than:

  • Fees payable for the period up to the date Victoire de Margerie ceased to be a Director; and
  • Payments on her behalf amounting to approximately £1,000.   

The Company’s Directors’ Remuneration Report for the year ending 31 December 2016 will include details of the payments made to Victoire de Margerie as a past director during the relevant period.

To download this statement as a PDF, click here.