Result of AGM
AB Dynamics plc announced that all resolutions were passed at its Annual General Meeting, including the approval of the Directors' remuneration report with 97.83% of votes in favour and the Directors' remuneration policy with 97.61% in favour. The company also received strong support for the re-appointment of its directors, with votes for each ranging from 98.63% to 100%. Shareholders approved the declaration of a final dividend of 6.36p per share and authorised the directors to allot securities.
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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
- 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.
- At the date of the AGM the issued share capital of the Company was 22,954,463 ordinary shares.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.