REG - AB Dynamics PLC - Result of AGM

Ab DynamicsAnnouncement

15/01/2026 16:30

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RNS Number : 1241P  AB Dynamics PLC  15 January 2026

15 January 2026

AB Dynamics plc

("AB Dynamics", the "Company" or the "Group")

Result of Annual General Meeting

 

AB Dynamics plc, the designer, manufacturer and supplier of advanced testing,
simulation and measurement products to the global transport market, is pleased
to announce that at the Annual General Meeting, held earlier today, all
resolutions were duly passed.

A breakdown of the proxy votes lodged prior to, and votes received at the
meeting for each resolution is set out below.

 

     Resolution                                                                   No. of votes 'For' and discretionary  %        Against  %      Withheld
 1   To receive the Directors' report, the Auditor's report and the accounts for  14,716,782                            100.00%  0        0.00%  1,568,450
     the year ended 31 August 2025

 2   To approve the Directors' remuneration report                                15,929,492                            97.83%   352,691  2.17%  3,049

 3   To approve the Directors' remuneration policy                                15,893,176                            97.61%   388,905  2.39%  3,151

 4   To declare a final dividend of 6.36p per share                               16,284,419                            100.00%  500      0.00%  313

 5   To re-appoint Julie Armstrong as a Director of the Company                   16,280,056                            99.98%   2,943    0.02%  2,233

 6   To re-appoint Richard Elsy as a Director of the Company                      16,276,112                            99.96%   6,838    0.04%  2,282

 7   To re-appoint Louise Evans as a Director of the Company                      16,279,876                            99.98%   2,964    0.02%  2,392

 8   To re-appoint Richard Hickinbotham as a Director of the Company              16,060,316                            98.63%   222,524  1.37%  2,392

 9   To re-appoint Sarah Matthews-DeMers as a Director of the Company             16,279,142                            99.98%   3,698    0.02%  2,392

 10  To re-appoint Crowe UK LLP as auditor of the Company and authorise the       16,281,106                            99.99%   2,276    0.01%  1850
     Directors to determine the auditor's remuneration

 11  To authorise the Directors of the Company to allot securities up to an       13,859,196                            99.98%   2,931    0.02%  3,252
     aggregate nominal amount of £76,514

 12  To give the Directors of the Company limited power to allot securities for   13,859,494                            99.97%   4,118    0.03%  1,767
     cash up to an aggregate nominal amount of £11,477 without making a
     pre-emptive offer to shareholders

 

Notes

1.   The percentages voted 'For' and 'Against' are expressed as a proportion
of the total votes cast.  Votes withheld have not been included in the
calculation of whether a resolution is carried since for legal purposes a vote
withheld is not a vote cast.

2.   At the date of the AGM the issued share capital of the Company was
22,954,463 ordinary shares.

Enquiries:

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

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

 Ed Allsopp

 Stifel Nicolaus Europe Limited (Joint Broker)        0207 418 8900
 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.

 

 

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