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AB DYNAMICS PLC

Declaration of Voting Results & Voting Rights Announcements Apr 1, 2021

7458_rns_2021-04-01_35320cdd-68ec-49d6-a8a5-693fa9eea20c.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3129U

AB Dynamics PLC

01 April 2021

1 April 2021

AB Dynamics plc

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

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), the Company's total issue share capital consists of 22,622,344 ordinary shares of 1 penny each ("Ordinary Shares") with one voting right per Ordinary Share.  The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 22,622,344.  This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the DTRs.

Contact:
AB Dynamics plc 01225 860 200
Dr James Routh, Chief Executive Officer
Sarah Matthews-DeMers, Chief Financial Officer
Peel Hunt LLP 020 7418 8900
Mike Bell
Ed Allsopp
Tulchan Communications 020 7353 4200
James Macey White
Matt Low
Deborah Roney

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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