AB Dynamics PLC Result of AGM
January 16 2025 - 9:45AM
RNS Regulatory News
RNS Number : 6577T
AB Dynamics PLC
16 January 2025
16 January 2025
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 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.
|
|
FOR
|
No.
of votes 'For' and discretionary
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To
receive the Directors' report, the Auditor's report and the
accounts for the year ended 31 August 2024
|
16,955,615
|
100.00%
|
68
|
0.00%
|
10,285
|
|
2
|
To
approve the Directors' remuneration report
|
16,577,524
|
98.13%
|
315,183
|
1.87%
|
73,261
|
|
3
|
To
declare a final dividend of 5.30p per share
|
16,965,886
|
100.00%
|
32
|
0.00%
|
50
|
|
4
|
To
re-appoint Richard Elsy as a Director of the
Company
|
16,816,070
|
99.12%
|
148,889
|
0.88%
|
1,009
|
|
5
|
To
re-appoint Louise Evans as a Director of the
Company
|
16,816,535
|
99.13%
|
148,429
|
0.87%
|
1,004
|
|
6
|
To
re-appoint Richard Hickinbotham as a Director of the
Company
|
16,686,529
|
98.36%
|
278,386
|
1.64%
|
1,053
|
|
7
|
To
re-appoint Sarah Matthews-DeMers as a Director of the
Company
|
16,953,962
|
99.94%
|
11,002
|
0.06%
|
1,004
|
|
8
|
To
re-appoint Dr James Routh as a Director of the
Company
|
16,955,044
|
99.94%
|
9,871
|
0.06%
|
1,053
|
|
9
|
To
appoint Crowe UK LLP as auditor of the Company and authorise the
Directors to determine the auditor's remuneration
|
16,958,971
|
100.00%
|
245
|
0.00%
|
6,752
|
|
10
|
To
authorise the Directors of the Company to allot securities up to an
aggregate nominal amount of £76,514
|
16,912,653
|
99.71%
|
49,070
|
0.29%
|
4,245
|
|
11
|
To
give the Directors of the Company limited power to allot securities
for cash up to an aggregate nominal amount of £11,477 without
making a pre-emptive offer to shareholders
|
16,955,883
|
99.97%
|
5,550
|
0.03%
|
2,805
|
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
|
|
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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