Result of AGM

24 October 2012

                                Avingtrans plc                                 

                        ("Avingtrans" or "the Company")                        

                       Result of Annual General Meeting                        

Avingtrans plc, which designs, manufactures and supplies critical components
and associated services to the global aerospace, energy, medical and industrial
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                                      

finnCap (Nominated Advisor & Broker)     Tel: [phone]                   
Marc Young/ Henrik Persson                                                    
                                                                              
Newgate Threadneedle(Financial PR)       Tel: [phone]                   
Josh Royston