REG - AB Dynamics PLC - Notice of AGM & posting of Annual Report

Ab DynamicsAnnouncement

06/02/2024 07:00

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RNS Number : 0702C  AB Dynamics PLC  06 February 2024

6 February 2024

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 2023, will be held at 11.00am on
Wednesday 28 February 2024 at 85 Fleet Street, London EC4Y 1AE.

 

The Group's Annual Report 2023 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 a.m. on 26 February 2024 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
 Dr James Routh, Chief Executive Officer

 Sarah Matthews-DeMers, Chief Financial Officer

 Peel Hunt LLP                                      0207 418 8900
 Mike Bell

 Ed Allsopp

 Teneo                                              0207 353 4200
 James Macey White

 Matt Low

 

About AB Dynamics plc

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

 

AB Dynamics is an international group of companies headquartered in Bradford
on Avon.  AB Dynamics currently supplies all the top 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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