Annual General Meeting

Avon Rubber PLC
25 January 2007



For Immediate Release                                            25 January 2007


                               Avon Rubber p.l.c.
                                ('the Company')

                             Annual General Meeting

At the Annual General Meeting of the Company held earlier today, three special
business resolutions were approved by shareholders at the meeting as set out in
the notice of meeting issued to shareholders on 19 December 2006.

Full copies of the three special business resolutions were issued to the
Financial Services Authority on 25 January 2007 and are also available at
www.avon-rubber.com or from the Company Secretary, Avon Rubber p.l.c., Hampton
Park West, Semington Road, Melksham, Wiltshire SN12 6NB.

This announcement is made pursuant to Listing Rule 9.6.3 following notification
under Listing Rule 9.6.2.

                                    - Ends -

For Further Information:
Avon Rubber p.l.c.
Peter Fairbairn, Company Secretary            01225 896860




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