AB Dynamics PLC Notice of AGM & posting of Annual Report (7890H)
December 07 2020 - 7:15AM
UK Regulatory
TIDMABDP
RNS Number : 7890H
AB Dynamics PLC
07 December 2020
7 December 2020
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 systems and measurement products to
the global automotive market, announces that the Annual General
Meeting ("AGM") relating to the Company's financial year ended 31
August 2020, will be held at 11.00 a.m. on Wednesday 13 January
2021 at the Company's offices at Middleton drive, Bradford on Avon,
Wiltshire BA15 1GB.
The Company's Annual Report and Accounts, the Notice of AGM and
instructions on voting by proxy are also now available on the
Company's website at https://www.abdplc.com and have been posted to
shareholders.
Impact of COVID-19 on the AGM
As a result of the ongoing COVID-19 pandemic, the measures that
the UK Government has put in place restricting public gatherings,
and being mindful of the health and safety of our shareholders,
employees and stakeholders, the AGM will be a closed meeting and
shareholders and their proxies (other than the chair) will not be
able to attend.
Attendance will be strictly restricted to specified individuals
to ensure that the AGM is quorate and that the legal requirements
to hold the AGM can be satisfied. Shareholders are strongly
encouraged to use their voting rights and to cast their votes by
proxy in advance of the AGM. The Chairman of the meeting will
direct that all resolutions will take place by way of a poll,
rather than a show of hands, to ensure that proxy votes are
recognised, in order to accurately reflect the views of
shareholders.
Despite holding the AGM behind closed doors, 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 . Questions should be submitted by
11.00 a.m. on 8 January 2021 and we will ensure, to the extent
practicable, that all queries receive a response prior to the
AGM.
Responses to questions of common interest will also be made
available on the Company's website at https://www.abdplc.com as
soon as practicable following the meeting.
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
Tulchan Communications 0207 353 4200
James Macey White
Matt Low
Laura Marshall
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END
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