Result of AGM

Avon Rubber PLC
24 January 2008





For Immediate Release                                            24 January 2008

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

                              Annual General Meeting


At the Annual General Meeting of the Company held on 23 January 2008, four
special business resolutions were approved by shareholders at the meeting as set
out in the notice of meeting issued to shareholder on 18 December 2007. 

Full copies of the four special resolutions were issued to the Financial
Services Authority on 24 January 2008 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.

 


For further information:

Avon Rubber p.l.c. 
Miles Ingrey-Counter                                               01225 896850





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