Result of AGM

Avon Rubber PLC
23 January 2006



                         R1S Announcement - Special Resolutions

                        Annual General Meeting-19 January 2006

                             Avon Rubber plc ('the Company)


The Company announces that at the Annual General Meeting of the Company held on
19 January 2006, three special resolutions were approved by shareholders at the
meeting as set out in the notice of meeting issued to shareholders on 19
December 2005.

Full copies of the three special resolutions were issued to the Financial
Services Authority on 19 January 2006 and copies can be obtained 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 Rule 9.6.2.


Contact: Peter Fairbairn, Company Secretary, on telephone [phone] 





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