AB DYNAMICS PLC

Report Publication Announcement • Dec 7, 2020

National Storage Mechanism | Additional information

RNS Number : 7890H

AB Dynamics PLC

07 December 2020

7 December 2020

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 2020, will be held at 11.00 a.m. on Wednesday 13 January 2021 at the Company's offices at Middleton drive, Bradford on Avon, Wiltshire BA15 1GB.

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

As a result of the ongoing COVID-19 pandemic, the measures that the UK Government has put in place restricting public gatherings, and being mindful of the health and safety of our shareholders, employees and stakeholders, the AGM will be a closed meeting and shareholders and their proxies (other than the chair) will not be able to attend.

Attendance will be strictly restricted to specified individuals to ensure that the AGM is quorate and that the legal requirements to hold the AGM can be satisfied. Shareholders are strongly encouraged to use their voting rights and to cast their votes by proxy in advance of the AGM. The Chairman of the meeting will direct that 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.

Despite holding the AGM behind closed doors, 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 investors@abdplc.com. Questions should be submitted by 11.00 a.m. on 8 January 2021 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

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