Result of AGM - Board Appointment
Avingtrans plc announced that all resolutions were passed at its Annual General Meeting, confirming the immediate appointment of Austen Adams as Group Chief Operating Officer. The company stated that its current performance is strong and aligns with market expectations. Austen Adams, aged 60, holds directorships in several companies and currently owns approximately 0.5% of Avingtrans' enlarged share capital, along with options over 330,000 ordinary shares.
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Board Appointment
Avingtrans plc (AIM: AVG), which designs, manufactures and supplies critical components, modules, systems and associated services to the energy, medical and industrial sectors, announces that all resolutions proposed to shareholders at the Company's Annual General Meeting (AGM), held earlier today, were duly passed.
Board Appointment
Further to the statement in the Company's Preliminary Results announcement published on 24 September 2025, and following today's AGM, the Company is pleased to confirm the formal appointment of Austen Adams to the Board and to the position of Group Chief Operating Officer, effective immediately.
The Company is pleased to report that its current performance aligns with market expectations and remains strong.
Disclosure under Schedule 2 (g) of the AIM Rules for Companies:
Austen Mark Adams (aged 60), holds/has held the following directorships/partnerships in the last five years:
| Current Directorships / Partnerships · Booth Industries International Limited · Crown UK Limited · Henry's Group Holdings Limited · Slack & Parr Group Limited · S&P Hydraulics Inc. · S&P Inc. · Slack & Parr (International) Inc. · Slack & Parr Shanghai · S&P Special Products Corp. · Stainless Metalcraft (Chatteris) Limited · Transkem Plant Limited | Past directorships/partnerships · Scientific Magnetics Limited · Space Cryomagnetics Limited |
Austen Adams currently holds, directly and indirectly, 158,301 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), representing c.0.5% of the Company's enlarged share capital. In addition, Austen Adam's currently holds options over 330,000 Ordinary Shares.
Business units
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.