REG - AB Dynamics PLC - Notice of AGM and Posting of Annual Report

Ab DynamicsAnnouncement

24/11/2025 14:15

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RNS Number : 7468I  AB Dynamics PLC  24 November 2025

24 November 2025

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, simulation and measurement products to the global transport
market, announces that the Annual General Meeting ("AGM") relating to the
Group's financial year ended 31 August 2025, will be held at 11.00 am on
Thursday 15 January 2026 at Teneo, The Carter Building, 11 Pilgrim Street,
London EC4V 6RN.

 

The Group's Annual Report 2025 and the Notice of AGM are now available on the
Group's website at https://www.abdplc.com (https://www.abdplc.com) and have
been posted to shareholders.

 

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 (mailto:investors@abdplc.com) . Questions
should be submitted by 11:00 am on 13 January 2026 and we will ensure, to the
extent practicable, that all queries receive a response prior to the AGM.

 

Enquiries:

 AB Dynamics plc                                                             01225 860 200
 Sarah Matthews-DeMers, Chief Financial Officer and Chief Executive Officer
 designate

 Peel Hunt LLP (Nominated Adviser and Joint Broker)                          0207 418 8900
 Mike Bell

 Ed Allsopp

 Stifel Nicolaus Europe Limited (Joint Broker)                               0207 710 7600
 Matthew Blawat

 Orme Clarke

 Teneo                                                                         0207 353 4200
 James Macey White

 Matt Low

 

The person responsible for arranging the release of this information is David
Forbes, Company Secretary.

 

About AB Dynamics plc

AB Dynamics is a leading designer, manufacturer and supplier of advanced
testing, simulation and measurement products and services to the global
transport market.

AB Dynamics is an international group of companies headquartered in Bradford
on Avon. AB Dynamics currently supplies all the major automotive
manufacturers, Tier 1 suppliers and service providers, who routinely use the
Group's products to test and verify vehicle safety systems and dynamics.

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