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Avingtrans PLC (AVG)

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Thursday 14 November, 2019

Avingtrans PLC

Result of AGM and Change of Director

RNS Number : 4447T
Avingtrans PLC
14 November 2019

 14 November 2019

Avingtrans plc

("Avingtrans" or the "Company")

Result of Annual General Meeting and Change of Director

The Company announces that all resolutions proposed to shareholders at the Company's Annual General Meeting, held earlier today, were duly passed.

Following the conclusion of the AGM, as previously announced in the 2019 Annual Report, Graham Thornton, Non-Executive Director and Chairman of the Remuneration Committee, has today retired and stood down from the Board.

Graham has served Avingtrans as a Non-Executive Director for 10 years and the Board wishes to thank him for his valuable contribution to the Company and wishes him well for the future. We will miss his wise counsel.

The role of Chairman of the Remuneration Committee will be assumed by John Clarke.

Avingtrans plc

01354 692391

Roger McDowell, Chairman

Steve McQuillan, Chief Executive Officer

Stephen King, Chief Financial Officer


N+1 Singer (Nominated Adviser)

020 7496 3000

Shaun Dobson/Lauren Kettle (Corporate Finance)

Mia Gardner/Rachel Hayes (Corporate Broking)



Newgate (Financial PR)

020 7653 9850

Adam Lloyd/ Tom Carnegie







About Avingtrans plc:

Avingtrans designs, manufactures and supplies original equipment, systems and associated aftermarket services to the energy, medical and industrial markets worldwide.


Business units


Hayward Tyler - Luton & East Kilbride, UK and USA, China and India

Specialises in the design, manufacture and servicing of performance-critical motors and pumps for challenging environments.


Energy Steel, Inc - Lapeer, Michigan, USA

Provider of custom fabrications for the nuclear industry, specialising in: OEM parts obsolescence; custom component fabrication; engineering design solutions; product refurbishment; on-site technical support.


Stainless Metalcraft Ltd - Chatteris, UK and Chengdu, China

Provider of safety-critical equipment for the energy, medical, science and research communities, worldwide, specialising in precision pressure and vacuum vessels and associated fabrications, sub-assemblies and systems.


Booth Industries - Bolton, UK

Designs, manufactures, installs and services specialist doors and walls which can be tailored to be: blast and explosion proof; fireproof; acoustically shielded; high security/safety; or combinations of the above.


Ormandy Group - Bradford, UK

Design, manufacturers and servicing of off-site plant, heat exchangers and other HVAC (heating, ventilation and air conditioning) products.


Peter Brotherhood - Peterborough, UK

Specialises in the design, manufacture and servicing of performance-critical steam turbines, turbo gen-sets, compressors, gear boxes and combined heat and power systems.


Composite Products Ltd - Buckingham, UK

Centre for composite technology, parts and assemblies, serving customers in industrial markets.


Scientific Magnetics - Abingdon, UK

Designs and manufactures superconducting magnet systems and associated cryogenic systems for a variety of markets including MRI and provides service and support for Nuclear Magnetic Resonance instruments.


Tecmag Inc - Houston, USA

Designs, manufactures, tests and installs instrumentation, including full consoles, system upgrades, and solid-state probes, mainly for Magnetic Resonance Imaging (MRI) and Nuclear Magnetic Resonance (NMR) systems.


Crown International Ltd - Portishead, UK

Designs and manufactures market-leading pole and support systems for roadside signage and safety cameras, rail track signalling and gantries.


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