6 February 2024
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, simulation and measurement products to the global transport market, announces that the Annual General Meeting ("AGM") relating to the Group's financial year ended 31 August 2023, will be held at 11.00am on Wednesday 28 February 2024 at 85 Fleet Street, London EC4Y 1AE.
The Group's Annual Report 2023 and the Notice of AGM are now available on the Group's website at?https://www.abdplc.com and have been posted to shareholders.
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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 26 February 2024 and we will ensure, to the extent practicable, that all queries receive a response prior to the AGM.
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Enquiries:
| AB Dynamics plc | 01225 860 200 |
| Dr James Routh, Chief Executive Officer Sarah Matthews-DeMers, Chief Financial Officer | |
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| Peel Hunt LLP | 0207 418 8900 |
| Mike Bell Ed Allsopp | |
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| Teneo | 0207 353 4200 |
| James Macey White Matt Low
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About AB Dynamics plc
AB Dynamics is a leading designer, manufacturer and supplier of advanced testing, simulation and measurement products to the global transport market.
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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