Notice of AGM & posting of Annual Report

RNS Number : 4521U

AB Dynamics PLC

03 December 2021

 

3 December 2021

AB Dynamics plc

("AB Dynamics", the "Company" or the "Group")

Notice of Annual General Meeting

 and

Posting of Annual Report and Accounts

AB Dynamics plc (AIM: ABDP), the designer, manufacturer and supplier of advanced testing systems and measurement products to the global automotive market, announces that the Annual General Meeting ("AGM") relating to the Company's financial year ended 31 August 2021, will be held at 11.00am on Wednesday 12 January 2022 at the offices of Tulchan Communications, 2nd Floor, 85 Fleet Street, London EC4Y 1AE.

The Company's Annual Report and Accounts, the Notice of AGM and instructions on voting by proxy are also now available on the Company's website at  https://www.abdplc.com and have been posted to shareholders.

Impact of COVID-19 on the AGM

It is anticipated that the AGM will proceed as an open meeting. However, given the ongoing uncertainty, and bearing in mind the broader public health considerations and for the safety of others, the board of directors will continue to monitor government guidance in relation to the COVID-19 pandemic, and if any changes to the arrangements set out in the Notice of the AGM are required, this will be communicated via a regulatory information service and the Company's website.

We strongly encourage shareholders to submit a proxy vote in advance of the AGM and to appoint the Chairman of the meeting as their proxy, rather than a named person, who, if circumstances change, may not be able to attend the meeting. The Chairman of the meeting will direct that voting on all resolutions will take place by way of a poll, rather than a show of hands, to ensure that proxy votes are recognised in order to accurately reflect the views of shareholders. Please do not attend the AGM in person if you have any symptoms of or have tested positive for COVID-19.

AB Dynamics is committed to constructive engagement with all of its shareholders and they are invited to submit questions in advance of the AGM by email to  [e-mail] . Questions should be submitted by 11:00 a.m. on 7 January 2022 and we will ensure, to the extent practicable, that all queries receive a response prior to the AGM.

Responses to questions of common interest will also be made available on the Company's website at  https://www.abdplc.com as soon as practicable following the meeting.

Enquiries:

AB Dynamics plc	01225 860 200
Dr James Routh, Chief Executive Officer Sarah Matthews-DeMers, Chief Financial Officer
Peel Hunt LLP	0207 418 8900
Mike Bell Ed Allsopp
Tulchan Communications	0207 353 4200
James Macey White Matt Low Laura Marshall

About AB Dynamics plc

AB Dynamics is a leading designer, manufacturer and provider of advanced products for testing and verification of Advanced Driver Assistance Systems ("ADAS") technology, autonomous vehicle development and vehicle dynamics to the global automotive research and development sector. 

AB Dynamics is an international group of companies headquartered in Bradford on Avon.  AB Dynamics currently supplies all the top automotive manufacturers, Tier 1 suppliers and service providers, who routinely use the Group's products to test and verify vehicle safety systems and dynamics.

 

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