Business
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. Disclaimer*
About this update from Ab Dynamics Plc
15 January 2026 AB Dynamics plc ("AB Dynamics", the "Company" or the "Group") Result of Annual General Meeting 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 1. 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. 2. At the date of the AGM the issued share capital of the Company was 22,954,463 ordinary shares. Enquiries: AB Dynamics plc 01225 860 200 Sarah Matthews-DeMers, Chief Executive Officer Peel Hunt LLP (Nominated Adviser and Joint Broker) 0207 418 8900 Mike Bell Ed Allsopp Stifel Nicolaus Europe Limited (Joint Broker) 0207 418 8900 Matthew Blawat Orme Clarke Teneo 0207 353 4200 James Macey White Matt Low The person responsible for arranging the release of this information is David Forbes, Company Secretary.