AB Dynamics PLC Notice of AGM & posting of Annual Report (4521U)
December 03 2021 - 2:59AM
UK Regulatory
TIDMABDP
RNS Number : 4521U
AB Dynamics PLC
03 December 2021
3 December 2021
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 2021, will be held at 11.00am on Wednesday 12 January 2022
at the offices of Tulchan Communications, 2nd Floor, 85 Fleet
Street, London EC4Y 1AE.
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
It is anticipated that the AGM will proceed as an open meeting.
However, given the ongoing uncertainty, and bearing in mind the
broader public health considerations and for the safety of others,
the board of directors will continue to monitor government guidance
in relation to the COVID-19 pandemic, and if any changes to the
arrangements set out in the Notice of the AGM are required, this
will be communicated via a regulatory information service and the
Company's website.
We strongly encourage shareholders to submit a proxy vote in
advance of the AGM and to appoint the Chairman of the meeting as
their proxy, rather than a named person, who, if circumstances
change, may not be able to attend the meeting. The Chairman of the
meeting will direct that voting on 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. Please do not attend the AGM in person if you have
any symptoms of or have tested positive for COVID-19.
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 7 January 2022 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
About AB Dynamics plc
AB Dynamics is a leading designer, manufacturer and provider of
advanced products for testing and verification of Advanced Driver
Assistance Systems ("ADAS") technology, autonomous vehicle
development and vehicle dynamics to the global automotive research
and development sector.
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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END
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