Shareholder Contacts and Information

Registrar

Morgan Advanced Materials' register of shareholders and the number of shares held by each shareholder is maintained by Capita Asset Services. Capita also issue dividend payments and share certificates on behalf of the Company.

If you are a shareholder you should contact Capita on any of the following matters:

  • a change of address
  • a change of name
  • a lost or stolen share certificate
  • dividend enquiries including if you want your dividend to be paid directly into your bank account
  • the death of a shareholder
  • transfer of shares into another person’s name
  • to request a paper copy of the Annual Report

See Capita’s Shareholder FAQs for more information.

The most efficient way to communicate with Capita is by using the Capita Share Portal.  This is a service which enables shareholders to manage their shareholdings online.

Alternatively, if you prefer to write to Capita, please quote our full company name, Morgan Advanced Materials plc, your full name and your shareholder investor code or IVC (which you will find on your share certificate or dividend vouchers).

The Registrar can be contacted as follows:

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom

www.capitashareportal.com   or www.capitaassetservices.com   

Telephone: 0871 664 0300. (Lines open Monday to Friday, 9am to 5.30pm. Calls cost 12p a minute plus your company’s access charge)
Telephone from outside the UK: +44 (0) 20 8639 3399.

Email: shareholderenquiries@capita.co.uk

Share dealing

Capita offer a share dealing service – see www.capitadeal.com or call 0371 664 0445. Banks and stockbrokers also offer share dealing services. This is not a recommendation to buy and sell shares and this service may not be suitable for all shareholders.

Morgan Advanced Materials plc
Company Secretarial Department

Morgan Advanced Materials plc
Quadrant
55-57 High Street
Windsor
Berkshire SL4 1LP
United Kingdom
Telephone +44 (0)1753 837000
Fax +44 (0)1753 850872

Email (for shareholders) company.secretariat@morganplc.com
Email (for investors) ir@morganplc.com
Email (for other matters) info@morganplc.com

Please note the ticker symbol for Morgan Advanced Materials plc is MGAM.