Morgan Advanced Materials PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 29, 2013

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RNS Number : 2935U

Morgan Advanced Materials PLC

29 November 2013

Morgan Advanced Materials plc

Total Voting Rights

Morgan Advanced Materials plc notifies that 477,081 shares were issued on 29 November 2013 pursuant to the Company's scrip dividend scheme.  Following this change, the issued share capital of Morgan Advanced Materials plc consists of 285,369,988 25p Ordinary Shares with voting rights, and 437,281 Cumulative Preference Shares (125,327 5.5% Cumulative First Preference Shares of £1.00 each and 311,954 5% Cumulative Second Preference Shares of £1.00 each), with no voting rights, save in specified limited circumstances.  No shares are held in Treasury.

Each Ordinary Share carries the right to one vote in relation to all circumstances at general meetings of ordinary shareholders of Morgan Advanced Materials plc.

Therefore, as at 29 November 2013, the total number of shares with voting rights in Morgan Advanced Materials plc is 285,369,988.

The above figure 285,369,988 may be used by shareholders (and others with notification obligations) 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, Morgan Advanced Materials plc under the FCA's Disclosure and Transparency Rules.

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