Results of Annual General Meeting

Associated British Engineering plc ("ABE")

24 March 2026

Results of Annual General Meeting

At the Annual General Meeting of the Company held today in Harston, Cambridge at 11.00 am on 24 March 2026, the company  can report that all resolutions both Ordinary Business and Special Business were duly passed with shareholders representing with in excess of 96% of the votes cast being in favour for all resolutions.

Rupert  Pearce Gould

Chairman

All Enquiries:

Colin Weinberg on 07836 588504

Rupert Pearce Gould on 07836 701930