Results of Annual General Meeting

Summary by AI ^BETAClose X

Associated British Engineering plc announced that all resolutions presented at its Annual General Meeting held on March 24, 2026, were passed by shareholders. Over 96% of the votes cast supported both ordinary and special business resolutions, indicating strong shareholder confidence in the company's proposals.

Disclaimer*

Associated British Engineering PLC

24 March 2026

Associated British Engineering plc ("ABE")

24 March 2026

Results of Annual General Meeting

At the Annual General Meeting of the Company held today in Harston, Cambridge at 11.00 am on 24 March 2026, the company can report that all resolutions both Ordinary Business and Special Business were duly passed with shareholders representing with in excess of 96% of the votes cast being in favour for all resolutions.

Rupert Pearce Gould

Chairman

All Enquiries:

Colin Weinberg on 07836 588504

Rupert Pearce Gould on 07836 701930

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