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AB Dynamics plc announced its Annual General Meeting (AGM) for the financial year ended 31 August 2025, to be held at 11:00 am on Thursday 15 January 2026, in London. The Group's Annual Report 2025 and the Notice of AGM have been posted to shareholders and are available on its website. Shareholders are invited to submit questions for the AGM by 11:00 am on 13 January 2026.
| Date | 24 Nov 2025 |
| Time | 14:15:01 |
| Category | AGMs and other meetings |
| ID | 7468I |
24 November 2025
AB Dynamics plc
("AB Dynamics", the "Company" or the "Group")
Notice of Annual General Meeting
and
Posting of Annual Report and Accounts
AB Dynamics plc (AIM: ABDP), the designer, manufacturer and supplier of advanced testing, simulation and measurement products to the global transport market, announces that the Annual General Meeting ("AGM") relating to the Group's financial year ended 31 August 2025, will be held at 11.00 am on Thursday 15 January 2026 at Teneo, The Carter Building, 11 Pilgrim Street, London EC4V 6RN.
The Group's Annual Report 2025 and the Notice of AGM are now available on the Group's website at https://www.abdplc.com and have been posted to shareholders.
AB Dynamics is committed to constructive engagement with all of its shareholders and they are invited to submit questions in advance of the AGM by email to investors@abdplc.com. Questions should be submitted by 11:00 am on 13 January 2026 and we will ensure, to the extent practicable, that all queries receive a response prior to the AGM.
Enquiries:
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AB Dynamics plc |
01225 860 200 |
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Sarah Matthews-DeMers, Chief Financial Officer and Chief Executive Officer designate |
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Peel Hunt LLP (Nominated Adviser and Joint Broker) |
0207 418 8900 |
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Mike Bell Ed Allsopp
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Stifel Nicolaus Europe Limited (Joint Broker) |
0207 710 7600 |
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Matthew Blawat Orme Clarke
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Teneo |
0207 353 4200 |
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James Macey White Matt Low |
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The person responsible for arranging the release of this information is David Forbes, Company Secretary.
About AB Dynamics plc
AB Dynamics is a leading designer, manufacturer and supplier of advanced testing, simulation and measurement products and services to the global transport market.
AB Dynamics is an international group of companies headquartered in Bradford on Avon. AB Dynamics currently supplies all the major automotive manufacturers, Tier 1 suppliers and service providers, who routinely use the Group's products to test and verify vehicle safety systems and dynamics.