Notice of AGM & posting of Annual Report
7 December 2020
AB Dynamics plc
("AB Dynamics", the "Company" or the "Group")
Notice of Annual General Meeting
and
Posting of Annual Report and Accounts
AB Dynamics plc (AIM: ABDP), the designer, manufacturer and supplier of advanced testing systems and measurement products to the global automotive market, announces that the Annual General Meeting ("AGM") relating to the Company's financial year ended 31 August 2020, will be held at 11.00 a.m. on Wednesday 13 January 2021 at the Company's offices at Middleton drive, Bradford on Avon, Wiltshire BA15 1GB.
The Company's Annual Report and Accounts, the Notice of AGM and instructions on voting by proxy are also now available on the Company's website at https://www.abdplc.com and have been posted to shareholders.
Impact of COVID-19 on the AGM
As a result of the ongoing COVID-19 pandemic, the measures that the UK Government has put in place restricting public gatherings, and being mindful of the health and safety of our shareholders, employees and stakeholders, the AGM will be a closed meeting and shareholders and their proxies (other than the chair) will not be able to attend.
Attendance will be strictly restricted to specified individuals to ensure that the AGM is quorate and that the legal requirements to hold the AGM can be satisfied. Shareholders are strongly encouraged to use their voting rights and to cast their votes by proxy in advance of the AGM. The Chairman of the meeting will direct that all resolutions will take place by way of a poll, rather than a show of hands, to ensure that proxy votes are recognised, in order to accurately reflect the views of shareholders.
Despite holding the AGM behind closed doors, AB Dynamics is committed to constructive engagement with all of its shareholders and they are invited to submit questions in advance of the AGM by email to investors@abdplc.com . Questions should be submitted by 11.00 a.m. on 8 January 2021 and we will ensure, to the extent practicable, that all queries receive a response prior to the AGM.
Responses to questions of common interest will also be made available on the Company's website at https://www.abdplc.com as soon as practicable following the meeting.
Enquiries:
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AB Dynamics plc |
01225 860 200 |
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Dr James Routh, Chief Executive Officer Sarah Matthews-DeMers, Chief Financial Officer |
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Peel Hunt LLP |
0207 418 8900 |
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Mike Bell Ed Allsopp |
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Tulchan Communications |
0207 353 4200 |
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James Macey White Matt Low Laura Marshall |
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