AB Dynamics PLC Notice of AGM and Posting of Annual Report
December 11 2024 - 8:15AM
RNS Regulatory News
RNS Number : 7342P
AB Dynamics PLC
11 December 2024
11 November 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 2024, will be held at 11.00 am on
Thursday 16 January 2025 at Teneo, The Carter Building, 11 Pilgrim
Street, London EC4V 6RN.
The Group's Annual Report 2024 and
the Notice of AGM are now available on the Group's website
at 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.
Questions should be submitted by 11:00 am on 14 January 2025 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 (Nominated Adviser and Joint
Broker)
|
0207 418 8900
|
|
Mike Bell
Ed Allsopp
|
|
|
|
|
|
|
|
|
|
|
Stifel Nicolaus Europe Limited (Joint
Broker)
|
0207 710 7600
|
|
Matthew Blawat
Harry Billen
|
|
|
|
|
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 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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END
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