Result of AGM

6 October 2005

                                Avingtrans plc                                 

                                 AGM Statement                                 

At the AGM of Avingtrans plc held on 5 October 2005 all the resolutions put to 
shareholders were passed, including the maiden dividend of 0.5p per share
payable to shareholders on 11 November 2005 on the register of members on 30
September 2005.

The Chairman made the following comment on current trading during the meeting:

'Trading remains on course to meet management expectations for the year ending
31 May 2006.'

                                      End                                      

For further information please contact,

Stephen King, Finance Director

Tel. [phone]

Ben Simons

Hansard Communications

Tel. [phone]