RNS Number : 5603I
LPA Group PLC
27 March 2024

27 March 2024

LPA Group plc

("LPA" or the "Group")

Result of AGM

LPA Group plc, the innovation-led engineering specialist in electronic and electro-mechanical components and systems is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

LPA Group plc

Robert B Horvath, Chairman

Paul Curtis, Chief Executive Officer

Stuart Stanyard, Chief Financial Officer

Tel: +44 (0) 1799 512800

www.lpa-group.com

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

Corporate Finance

Ed Frisby / Abigail Kelly

Corporate Broking

Tim Redfern

Tel: +44 (0) 20 7220 0500

Hudson Sandler (Financial PR)

Dan de Belder

Nick Moore

Francesca Rosser

Tel: +44 (0) 20 7796 4133

About LPA

LPA Group plc (AIM: LPA) is an innovation-led engineering specialist in electronic and electro-mechanical components and systems.

Focused on transport (rail and aviation), defence, infrastructure and industrial markets and supplying into hostile and challenging environments, LPA is known for engineering solutions to improve product reliability, reducing maintenance and life cycle costs.

The Group has three sites across the UK, selling to customers in the UK and overseas. Two of these are design and manufacturing sites: LPA Connection Systems - electro-mechanical systems for rail, aviation and industrial, and LPA Lighting Systems - LED lighting and electronic systems for rail and infrastructure. The third site is LPA Channel Electric - a value added distributer of engineered components for rail, aerospace, and defence.

With over 160 years of UK design and manufacture, and with origins in the first ever light installed in 'Electric Avenue', Brixton; innovation is core to LPA and to the products and services supplied to our customers worldwide.

For more information visit www.lpa-group.com

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