AB Dynamics PLC Result of General Meeting and Total Voting Rights (3980B)
June 06 2019 - 6:17AM
UK Regulatory
TIDMABDP
RNS Number : 3980B
AB Dynamics PLC
06 June 2019
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY
THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER
THE EU MARKET ABUSE REGULATION (596/2014). UPON THE PUBLICATION OF
THE ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS
INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
6 June 2019
AB Dynamics plc
("AB Dynamics", the "Company" or the "Group")
Result of General Meeting and Total Voting Rights
AB Dynamics (AIM: ABDP), the designer, manufacturer and supplier
of advanced testing systems and measurement products to the global
automotive market, is pleased to announce that at the General
Meeting held earlier today, all resolutions proposed were duly
passed by shareholders.
The Placing and Open Offer remain conditional on the admission
of the 2,277,500 new Ordinary Shares to trading on AIM which is
expected to take place at 8.00 a.m. on 7 June 2019.
Following Admission, the Company's issued ordinary share capital
will comprise 21,956,736 Ordinary Shares, of which none are held in
treasury. The above figure of 21,956,736 may be used by
Shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the voting rights of the Company
under the FCA's Disclosure Guidance and Transparency Rules.
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meanings as defined in the
circular sent to shareholders of the Company on 20 May 2019.
The person responsible for arranging the release of this
information is Dr James Routh, CEO of the Company.
Enquires:
AB Dynamics plc 01225 860 200
Tony Best, Non-Executive Chairman
Dr James Routh, Chief Executive Officer
Mat Hubbard, Chief Technology Officer
Rob Hart, Chief Financial Officer
Cantor Fitzgerald Europe (Financial Adviser
and Sole Bookrunner) 0207 894 7000
Phil Davies, David Foreman (Corporate Finance)
Caspar Shand Kydd, Keith Dowsing, Arthur Gordon
(Equity Sales)
Cairn Financial Advisers (Nomad) 0207 213 0880
Tony Rawlinson
Liam Murray
Richard Nash
Tulchan Communications 0207 353 4200
James Macey White
Matt Low
Deborah Roney
Overview of AB Dynamics plc
AB Dynamics is a leading designer, manufacturer and provider of
advanced products for testing of Advanced Driver Assistance Systems
("ADAS") technology, autonomous vehicle development and vehicle
dynamics to the global automotive research and development
sector.
The Group is headquartered in Bradford-on-Avon, UK, employing
approximately 187 staff. AB Dynamics currently supplies all the top
automotive manufacturers, Tier 1 suppliers and service providers,
who routinely use the Group's products to test vehicle safety and
dynamics.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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