Result of AGM

24 October 2011

                                Avingtrans plc                                 

                        ("Avingtrans" or "the Company")                        

                       Result of Annual General Meeting                        

Avingtrans (AIM:AVG), which designs, manufactures and supplies critical
components and associated services to the energy, medical, industrial and
global aerospace sectors, announces that all resolutions proposed to
shareholders at the Company's Annual General Meeting, held earlier today, were
duly passed.

                                    -ends-                                     

Avingtrans plc                           Tel: [phone]                   
                                                                              
Steve McQuillan, Chief Executive Officer www.avingtrans.plc.uk                
                                                                              
finnCap (Nominated Advisor & Broker)     Tel: [phone]                   
                                                                              
Marc Young/ Henrik Persson                                                    
                                                                              
Hansard (Financial PR)                   Tel: [phone]                   
                                                                              
Guy McDougall/ Nicholas Nelson