Level 2

Result of AGM

By LSE RNS

Date: Thursday 15 Jan 2026







RNS Number : 1241P
AB Dynamics PLC
15 January 2026
 



15 January 2026


AB Dynamics plc


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


Result of Annual General Meeting


 


AB Dynamics plc, the designer, manufacturer and supplier of advanced testing, simulation and measurement products to the global transport market, is pleased to announce that at the Annual General Meeting, held earlier today, all resolutions were duly passed.


A breakdown of the proxy votes lodged prior to, and votes received at the meeting for each resolution is set out below.


 






























































































































Resolution



No. of votes 'For' and discretionary



%



Against



%



Withheld



1



To receive the Directors' report, the Auditor's report and the accounts for the year ended 31 August 2025


 



14,716,782



100.00%



0



0.00%



1,568,450



2



To approve the Directors' remuneration report


 



15,929,492



97.83%



352,691



2.17%



3,049



3



To approve the Directors' remuneration policy


 



15,893,176



97.61%



388,905



2.39%



3,151



4



To declare a final dividend of 6.36p per share


 



16,284,419



100.00%



500



0.00%



313



5



To re-appoint Julie Armstrong as a Director of the Company


 



16,280,056



99.98%



2,943



0.02%



2,233



6



To re-appoint Richard Elsy as a Director of the Company


 



16,276,112



99.96%



6,838



0.04%



2,282



7



To re-appoint Louise Evans as a Director of the Company


 



16,279,876



99.98%



2,964



0.02%



2,392



8



To re-appoint Richard Hickinbotham as a Director of the Company


 



16,060,316



98.63%



222,524



1.37%



2,392



9



To re-appoint Sarah Matthews-DeMers as a Director of the Company


 



16,279,142



99.98%



3,698



0.02%



2,392



10



To re-appoint Crowe UK LLP as auditor of the Company and authorise the Directors to determine the auditor's remuneration


 



16,281,106



99.99%



2,276



0.01%



1850



11



To authorise the Directors of the Company to allot securities up to an aggregate nominal amount of £76,514


 



13,859,196



99.98%



2,931



0.02%



3,252



12



To give the Directors of the Company limited power to allot securities for cash up to an aggregate nominal amount of £11,477 without making a pre-emptive offer to shareholders


 



13,859,494



99.97%



4,118



0.03%



1,767



 


Notes


1.   The percentages voted 'For' and 'Against' are expressed as a proportion of the total votes cast.  Votes withheld have not been included in the calculation of whether a resolution is carried since for legal purposes a vote withheld is not a vote cast.


2.   At the date of the AGM the issued share capital of the Company was 22,954,463 ordinary shares.


Enquiries:






















































AB Dynamics plc



01225 860 200



Sarah Matthews-DeMers, Chief Executive Officer






 


Peel Hunt LLP (Nominated Adviser and Joint Broker)



 


0207 418 8900



Mike Bell


Ed Allsopp





















 


Stifel Nicolaus Europe Limited (Joint Broker)



 


0207 418 8900



Matthew Blawat


Orme Clarke









 


Teneo   



 


0207 353 4200



James Macey White


Matt Low






 


The person responsible for arranging the release of this information is David Forbes, Company Secretary.


 


 






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